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LS-LIGHTING

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Private limited companyfounded 2018Rue des Braicheux(M) 64, 7110 La Louvière, BelgiumKBO/BCE: BE 0712.605.550

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

A bankruptcy procedure is open for LS-LIGHTING according to publications in the Belgian Official Gazette; trustee: Alexis Colmant.

Summary

The 2021 annual accounts show equity of €23,391 and a net result of €27,840.

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LS-LIGHTINGOpen bankruptcy
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Directors

Directors
1 director
GEBBIA Emmanuel
Administrateur non statutaire · in office according to the act of 30-03-2023 · in the 2021 annual accounts, filed on 03-08-2022
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GEBBIA Emmanuel
  • Administrateur non statutaire, since before 30-03-2023
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Alexis Colmant
Rue Du Onze Novembre, 9, 7000 Mons
 04-07-2023 → present

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation duree”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Apurement dettes charges frais ou consignation, administrateurs en fonction”

Articles of association, deed of 30-03-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 30-03-2023 Converted to unavailable equity · €6,500
  2. 30-03-2023 Incorporation · €15,000 · 150 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“6, refus”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Indivisibilité des actions, droits exercés par l'usufruitier sauf disposition contraire”
Other provision: “Souscription actions nouvelles droit preference, offert priorite actionnaires ayant exerce totalite droit”
Other provision: “Gestion journaliere, tout temps”
Other provision: “Controle commissaires, un ou plusieurs commissaires”
Other provision: “15 jours au moins avant assemblee, courrier_ordinaire_si_absence_adresse_e-mail”
Other provision: “Admission assemblee generale droit vote”
Other provision: “Vote procuration ordre du jour majorite, quel que soit nombre titres representes”
Other provision: “3 semaines, organe administration”
Other provision: “Inventaire comptes annuels, chaque annee fin exercice”
Other provision: “Siege, election domicile”
5 more provisions in the deed, see the deed of 30-03-2023

Articles of association, deed of 30-03-2023 (in French)

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