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LUC VAN OOTEGEM

Active
Private limited companyfounded 2005active for 21 yearsBurchtstraat 43, 9990 Maldegem, BelgiumKBO/BCE: BE 0876.579.102

Directors

Directors
2 directors, last change in 2024
Luc VAN OOTEGEM
Onbezoldigd statutair zaakvoerder · appointed in the act of 13-03-2024 · listed in the 2022 annual accounts, filed on 30-06-2023
Current
WAUTERS Nicole Marguerite Medard
Director (not named in the articles) · appointed in the act of 13-03-2024 · earlier manager, until 13-03-2024 · term without a fixed end · listed in the 2022 annual accounts, filed on 30-06-2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 13-03-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Luc VAN OOTEGEM
  • Onbezoldigd statutair zaakvoerder, appointed in the act of 13-03-2024, still in office
WAUTERS Nicole Marguerite Medard
  • Manager, until 13-03-2024
  • Director (not named in the articles), appointed in the act of 13-03-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”

Articles of association, deed of 13-03-2024 (in Dutch)

Next steps