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LP Caracal

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearBijenlaan 4, 1000 Brussel, BelgiumKBO/BCE: BE 1029.675.190

Directors

Directors
2 directors, no change since 2025
LAMY Maxime Philippe Alexis
Administrateur suppléant · appointed in the act of 29-10-2025
Current
LAMY Philippe Jean-Louis
Administrateur non statutaire · appointed in the act of 29-10-2025 · term without a fixed end
Current

Owners and capital

Shareholders

At incorporation act of 29-10-2025 ↗

Capital transactions

Capital over time
  1. 29-10-2025 Incorporation · €5,000 · 500 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LAMY Maxime Philippe Alexis
  • Administrateur suppléant, appointed in the act of 29-10-2025, still in office
LAMY Philippe Jean-Louis
  • Administrateur non statutaire, appointed in the act of 29-10-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Lettre recommandée ou e-mail à l'adresse électronique de la société, prix notifié ou en contestation prix d'expert commun accord ou…”

Audit, dissolution and liquidation

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

Articles of association, deed of 29-10-2025 (in French)

Next steps