LOKAREA WAVRE
Board
2 directors, last change in 2025Director, permanent representative
appointed by deed of 03-07-2025
term without a fixed end
also on the board of 2 other companies
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13: Représentation de la société L'administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 03-07-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 03-07-2025, still in office
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- Director, appointed by deed of 03-07-2025, still in office
-
- Director, appointed by deed of 01-03-2024, until 03-07-2025
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- Manager, from 01-08-2007 to 01-03-2024
Control
Capital
- Capital
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 11:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2024).
- judicial dissolution on 08-01-2024appointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.