LPCT
Mandates through the years
1 nameRIJSSENBEEK Roeland Bernard
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- RIJSSENBEEK Roeland Bernard
- Director (not named in the articles), appointed by deed of 29-10-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €186 in 2025
- Source
- deed of 29-10-2020
Articles of association
deed of 29-10-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday 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.
- “Quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 29-10-2020 ↗
- RIJSSENBEEK Roeland Bernard 100 shares (100%) · €2,000 in cash