PL.MN
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 03-01-2023
Mandates through the years
1 name, the dashed line is todayPhilippe Alex LEFERE
Statutory manager
Statutory manager
Board
Mandates as a list
- Philippe Alex LEFERE
- Statutory manager, appointed by deed of 03-01-2023, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 03-01-2023
Articles of association
deed of 03-01-2023 (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.
- “Door algemene vergadering vast te stellen,maximaal een maand, dringende daden van louter beheer”
- 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.
- Third Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparig akkoord gecommanditeerde plus gewone meerderheid commanditaire”
Shareholders
At incorporation
deed of 03-01-2023 ↗
- Philippe Alex LEFERE Gecommanditeerde vennoot · 250 shares (50%) · €2,500 in cash
- Marie Christine Josée Michèle NOYEZ Commanditaire vennoot · 250 shares (50%) · €2,500 in cash