Lovak
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-09-2019
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 20-09-2019, last mentioned in 2019
Control
Founders
,
This company
Lovak
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 20-09-2019
Articles of association
deed of 20-09-2019 (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.
- “Slechts overdragen met toestemming van al zijn medevennoten, overdracht aandelen gecommanditeerde vennoot publicatie in Belgisch Staatsblad…”
- 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 Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze met meerderheid zoals bepaald in wet, voldaan aan wettelijke voorwaarden”
Shareholders
At incorporation
deed of 20-09-2019 ↗
- gecommanditeerde vennoot · 49 shares (98%)
- commanditaire vennoot · 1 share (2%)