Directors
Directors
1 director, no change since 2024
Lucas Verhaeghe
Current
Manager · appointed in the act of 30-05-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 30-05-2024Owners and capital
Shareholders
At incorporation
act of 30-05-2024 ↗
- Lucas Verhaeghe gecommanditeerde vennoot · 999 shares (99.9%) · €999
- LakeSprings nv (BE 0639.859.213) 1 share (0.1%) · €1
Capital transactions
Capital over time
- 30-05-2024 Incorporation · €1,000 · 1,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht ten voordele van een of meer vennoten en bloedverwanten in opgaande en neergaande lijn, unanieme beslissing alle vennoten”
Articles of association, deed of 30-05-2024 (in Dutch)