LYL dining
Board
2 directors, no change since August 2026Director (not named in the articles)
appointed by deed of 14-08-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-08-2026
term without a fixed end
Mandates through the years
3 names, the dashed line is todayCEUTERICK Livio
Director (not named in the articles)
Director (not named in the articles)
ZEGERS Yoni
Director (not named in the articles)
Director (not named in the articles)
Gheysens Willem Jozef
Director
Director
BoardEarlier
Mandates as a list
- CEUTERICK Livio
- Director (not named in the articles), appointed by deed of 14-08-2026, still in office
- ZEGERS Yoni
- Director (not named in the articles), appointed by deed of 14-08-2026, still in office
- Gheysens Willem Jozef
- Director, appointed by deed of 13-02-2025, until 10-08-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €30.64 in 2025
- Source
- deed of 13-02-2025
Articles of association
deed of 13-02-2025 (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.
- “Met of zonder beperking van duur, kunnen hoedanigheid statutair bestuurder hebben indien benoemd in statuten”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten voor helft overdrager en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 13-02-2025 ↗
- Gheysens Willem Jozef 100 shares (100%) · €5,000