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LW2

Active Private limited companyfounded 2021active for 5 yearsRue Louis Demeuse 232, 4040 HerstalKBO/BCE: BE 0776.507.863
LW2
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Board

3 directors, since incorporation
LODICO Vincenzo
Director (not named in the articles)
appointed by deed of 28-10-2021 term without a fixed end
also on the board of 1 other company
WARNIER Cédric Emile Richard
Director (not named in the articles)
appointed by deed of 28-10-2021 term without a fixed end
WILD André Noël Patrick
Director (not named in the articles)
appointed by deed of 28-10-2021 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LODICO Vincenzo
Director (not named in the articles)
WARNIER Cédric Emile Richard
Director (not named in the articles)
WILD André Noël Patrick
Director (not named in the articles)
Board
Mandates as a list
  • LODICO Vincenzo
    • Director (not named in the articles), appointed by deed of 28-10-2021, still in office
  • WARNIER Cédric Emile Richard
    • Director (not named in the articles), appointed by deed of 28-10-2021, still in office
  • WILD André Noël Patrick
    • Director (not named in the articles), appointed by deed of 28-10-2021, still in office

Control

Founders
LODICO Vincenzo, WARNIER Cédric Emile Richard, WILD André Noël Patrick
This company
LW2
Equity €6,131
Loss €7,812 in 2025

Capital

Contribution
€6,000
Shares
60
Contribution per share
€100
Equity per share
€102 in 2025
Source
deed of 28-10-2021

Articles of association

deed of 28-10-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“À défaut d'accord,attribuées par tirage au sort par collège des administrateurs, dividende exercice paiement revient à attributaire”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 28-10-2021 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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