LTWEE
Board
1 director, last change in 2020Mandates through the years
2 names, the dashed line is todayDENOO Luc Alberic
Director
Director
CERTEZA VERZEKERINGEN
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DENOO Luc Alberic
- Director, appointed by deed of 21-12-2020, still in office
- CERTEZA VERZEKERINGEN
- Director, until 21-12-2020
Control
Capital
- Capital
- €176,900
- Shares
- 17,690
- Contribution per share
- €10
- Source
- deed of 21-12-2020
Articles of association
deed of 21-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Friday of June
Founders
At incorporation
deed of 23-10-2020 ↗
- Luc Denoo founder
- Lutgart Maertens founder
Capital transactions
Capital over time
- 21-12-2020 Incorporation · €176,900 · 17,690 shares
- 23-10-2020 Incorporation · €176,900 · 17,690 shares · as available equity