LVT Klinkerwerken
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayLuc Van Tongerloo
Manager
Manager
Board
Mandates as a list
- Luc Van Tongerloo
- Manager, appointed by deed of 31-01-2025, still in office
Control
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