ASCOT LUITENANT CONSTRUCT
Board
1 director, since incorporationSole director (not named in the articles), permanent representative Vic André Martine Lieven HUYS
since 28-02-2022
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
Vic André Martine Lieven HUYS
Permanent representative, for ASCOT BELGIUM
appointed by deed of 30-09-2022
Mandates through the years
1 name, the dashed line is todayASCOT BELGIUM
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- ASCOT BELGIUM
- Sole director (not named in the articles), from 28-02-2022 to date
Control
80%
This company
ASCOT LUITENANT CONSTRUCT
Equity €215,047
Loss €10,736 in 2025
Capital
- Capital
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Equity per share
- €2,150 in 2025
- Source
- deed of 30-09-2022
Owners through the years
as the annual accounts name themOwners as a list
- ASCOT BELGIUM
- Viconco
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-09-2022 (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.
- “Onbezoldigd, algemene vergadering kan bij gewone meerderheid bezoldiging toekennen aan bepaalde bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 12:00
Shareholders
2 ownersOwners 2
- ASCOT BELGIUMparentEquity €30.1m Profit of €4.1m in 2025 (profit of €1.1m in 2024) Checked score 9580%
- Equity €296,860 Profit of €84,422 in 2025 (profit of €58,642 in 2024) Checked score 8720%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-09-2022 ↗
- ASCOT BELGIUM (BE 0453.344.940) 100 shares (100%) · €200,000 in cash
Capital over time
- 30-09-2022 Incorporation · €200,000 · 100 shares