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LVT Klinkerwerken

Active Risk: moderate Limited partnershipfounded 2025active for 1 yearHarten 17, 2300 TurnhoutKBO/BCE: BE 1019.329.646

Board

1 director, since incorporation
Manager
appointed by deed of 31-01-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Luc Van Tongerloo
    • Manager, appointed by deed of 31-01-2025, still in office

Control

Founders
Luc Van Tongerloo, Dieter Van Tongerloo, OPRICHTER 3
This company
LVT Klinkerwerken

Capital

Capital
€2,400
Shares
120
Contribution per share
€20
Source
deed of 31-01-2025

Articles of association

deed of 31-01-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone meerderheid, stille vennoot kan geen zaakvoerder zijn”
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.
In June

Shareholders

At incorporation deed of 31-01-2025 ↗
  • Luc Van Tongerloo beherende vennoot · 80 shares (66.7%) · €1,600 in cash
  • Dieter Van Tongerloo beherende vennoot · 20 shares (16.7%) · €400 in cash
  • OPRICHTER 3 stille vennoot · 20 shares (16.7%) · €400 in cash

Next steps