Lucpon
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayPonsaerts Luc
Manager
Manager
Board
Mandates as a list
- Ponsaerts Luc
- Manager, appointed by deed of 11-12-2024, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 11-12-2024
Articles of association
deed of 11-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 3: duur De vennootschap is opgericht voor onbepaalde duur.”
- 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 Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij meerderheid zoals bepaald in wet, zuivere opbrengst onder aandelen elk gelijk recht na gelijkmaking afbetaling”
Shareholders
At incorporation
deed of 11-12-2024 ↗
- Ponsaerts Luc gecommanditeerdevennoot · 99 shares (99%)
- Truyens Anita commanditairevennoot · 1 share (1%)