LOIS LEEN
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15 Vertegenwoordigingsmacht Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 17-10-2022
Mandates through the years
1 name, the dashed line is todayLeen VELDEMAN
Manager
Manager
Board
Mandates as a list
- Leen VELDEMAN
- Manager, appointed by deed of 17-10-2022, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 17-10-2022
Articles of association
deed of 17-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer zaakvoerders,al dan niet vennoten, niet zonder tegelijk opvolger te benoemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden aan medevennoot of derde, voorafgaand en geschreven akkoord van alle andere vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17 Jaarvergadering - Bijzondere algemene vergaderingen De algemene vergadering vertegenwoordigt alle vennoten. Er zijn geen…”
Shareholders
At incorporation
deed of 17-10-2022 ↗
- Leen VELDEMAN gecommanditeerde vennoot · 90 shares (90%) · €450
- XXXX commanditaire vennoot · 10 shares (10%) · €50