Loncke Technics
Board
2 directors, no change since 2023Director (not named in the articles)
since 09-10-2019
term without a fixed end
earlier manager, until 06-04-2023
listed in the 2026 annual accounts, filed on 29-10-2026
Director (not named in the articles)
since 09-10-2019
term without a fixed end
earlier manager, until 06-04-2023
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 06-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 09-10-2019 to 06-04-2023
- Director (not named in the articles), appointed by deed of 06-04-2023, still in office
-
- Manager, from 09-10-2019 to 06-04-2023
- Director (not named in the articles), appointed by deed of 06-04-2023, still in office
Control
Shareholders
, ,
This company
Loncke Technics
Equity €97,109
Profit €23,095 in 2026
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €971 in 2026
- Source
- deed of 18-10-2019
Articles of association
deed of 06-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende en kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Shareholders
Stated in the deed
deed of 06-04-2023 ↗
- Werkend vennoot · 48 shares
- Werkend vennoot · 48 shares
- Stille vennoot · 4 shares
At incorporation
deed of 18-10-2019 ↗
- werkende vennoot · €480
- werkende vennoot · €480
- stille vennoot · €40
Capital transactions
Capital over time
- 06-04-2023 Capital stated in the deed · 100 shares
- 18-10-2019 Incorporation · €1,000