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LOMMELEN

Open bankruptcy
Public limited companyfounded 1986KBO/BCE: BE 0429.406.627

A bankruptcy procedure is open for LOMMELEN according to publications in the Belgian Official Gazette; trustee: Catharina Orlent.

Summary

The file additionally contains 1 administrative flag. The 2022 annual accounts show equity of €563,960 and a net result of €25,224, of which €13,021 non-recurring income.

LOMMELENOpen bankruptcy

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Lommelen
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 12-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, van algemene vergadering van benoeming tot gewone algemene vergadering in boekjaar van verstrijken” (deed in Dutch)

deed of 12-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 09:00

deed of 12-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Betaling schulden of consignatie, algemene vergadering” (deed in Dutch)

deed of 12-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Functies-bijeenroeping raad van bestuur, binnen acht dagen;onmiddellijk bij bewezen hoogdringendheid” (deed in Dutch)
Other provision: “Werking raad van bestuur, helft aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Bevoegdheid en belangenconflict, voor besluit aan andere bestuurders” (deed in Dutch)
Other provision: “Vergoeding bestuurders, of en in welke mate bezoldigd met vaste of variabele vergoeding” (deed in Dutch)
Other provision: “Deelneming algemene vergadering, bestuursorgaan” (deed in Dutch)
Other provision: “Winstverdeling, 5” (deed in Dutch)
3 more provisions in the deed, see the deed of 12-10-2023

deed of 12-10-2023