Lokatena
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayKathleen Troost
Manager
Manager
Loïc Van Camberg
Manager
Manager
Board
Mandates as a list
- Kathleen Troost
- Manager, appointed by deed of 05-03-2025, still in office
- Loïc Van Camberg
- Manager, appointed by deed of 05-03-2025, still in office
Control
Capital
- Capital
- €15,000
- Shares
- 120
- Contribution per share
- €125
- Source
- deed of 05-03-2025
Articles of association
deed of 05-03-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wil tot verkoop schriftelijk aan medevennoten, 1 maand”“2/3de der stemmen van de medevennoten, vereiste kwalificaties om met overige vennoten aan gezamenlijke beroepsuitoefening deel te nemen”
- General meeting and financial year
- 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.
- First Monday of May at 19:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikelen 186-190 Wetboek van Vennootschappen,tenzij algemene vergadering met unanimiteit anders besluit…”
Shareholders
At incorporation
deed of 05-03-2025 ↗
- Loïc Van Camberg vennoot · 60 shares (50%) · €7,500 in cash
- Kathleen Troost vennoot · 60 shares (50%) · €7,500 in cash