LYP POUCHES
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 08-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 08-01-2025
Mandates through the years
1 name, the dashed line is todayHannu-Raphaël Torrekens
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Hannu-Raphaël Torrekens
- Manager (not named in the articles), appointed by deed of 08-01-2025, still in office
Control
This company
LYP POUCHES
Capital
- Capital
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Source
- deed of 08-01-2025
Articles of association
deed of 08-01-2025 (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.
- At least 1 director“Verrichtingen of besluiten alleen algemene vergadering krachtens wet of statuten”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Ontbinding en sluiting vereffening in één akte, alle vennoten aanwezig en unaniem instemmend”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”
Shareholders
At incorporation
deed of 08-01-2025 ↗
- Hannu-Raphaël Torrekens gecommanditeerde(beherende vennoot) · 300 shares (30%) · €4,500
- Antonio Manuel Bono Torres commanditaire(stille)vennoot · 110 shares (11%) · €1,650
- Thibault Van Merris commanditaire(stille)vennoot · 40 shares (4%) · €600
- Romero Alvarez de Toledo Fernando commanditaire(stille)vennoot · 300 shares (30%) · €4,500
- Marcus Wallin commanditaire(stille)vennoot · 250 shares (25%) · €3,750