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LPB CONCEPT

Inactive
KBO/BCE: BE 0876.314.331
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LPB CONCEPTInactive
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Directors

Directors
1 director, last change in 2021
GONçALVES TEIXEIRA,Paulo
Director · since 17-12-2021 · term without a fixed end · listed in the 2022 annual accounts, filed on 25-08-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2021

Owners and capital

Capital transactions

Capital over time
  1. 29-12-2021 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
GONçALVES TEIXEIRA,Paulo
  • Director, appointed in the act of 29-12-2021, still in office
KREANOVE
  • Director, until 29-12-2021
Frédérique Haupert
  • Statutory director, until 18-03-2021

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié actionnaires possédant trois/quart actions déduction cédées, inopposable Société ou tiers,bonne ou mauvaise foi indifférente”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Plus étendus articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant”

Articles of association, deed of 29-12-2021 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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