SCOPIUS LFP
ActiveDirectors
Directors
2 directors, last change in 2024
CARDON Pascal
Current
Statutory director · since 11-09-2008 · earlier manager, until 30-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
DELVAUX Tineke
Current
Director (not named in the articles) · since 01-02-2022 · earlier manager, until 30-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 30-01-2024Owners and capital
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DELVAUX Tineke |
|
| CARDON Pascal |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, instemming van ten minste helft der aandeelhouders in bezit van minstens drie…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 30-01-2024 (in Dutch)