LOTIS CONSTRUCT
Curator
1 mandateCurator, Esmoreitlaan 5, 2050 Antwerpen 5
from 08-08-2024 to 05-05-2026
Also on 106 other cases
Last board
1 director, no change since 2020Director
since 27-08-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 20-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-08-2019
Mandates through the years
2 names, the dashed line is todayMINSART René Peggy Jean
Director
Director
Patrick Meul
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 08-08-2024
Mandates as a list
- MINSART René Peggy Jean
- Director, from 27-08-2019, until the bankruptcy of 08-08-2024
- Patrick Meul
- Director, from before 28-12-2020, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €10,000
- Source
- 2022 annual accounts
Articles of association
deed of 29-08-2019 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden, algemene vergadering”
Founder
At incorporation
deed of 29-08-2019 ↗
- MINSART René Peggy Jean sole founder · 100% at incorporation