EST-DD
Board
1 director, no change since 2025LA Cooking BV
Director, permanent representative Laurence De Smet
since 01-09-2025
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.
- “ledere bestuurder vertegenwoordigt de vennootschap tegenover derden alsmede in rechte als eiser of als verweerder. Hij kan bijzondere…”deed of 14-06-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- LA Cooking
- Director, from 01-09-2025 to date
- Dhondt Iris Phila Fabricia
- Director, from 05-06-2024 to 01-09-2025
- LD COOKING
- Director, from 05-06-2024 to 01-09-2025
Control
100%
This company
EST-DD
Equity €315,645
Profit €142,958 in 2025
Capital
- Contribution
- €16,483.34
- Shares
- 20,106
- Contribution per share
- €0.82
- Equity per share
- €15.70 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-06-2024 (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.
- “Algemene vergadering die bestuurders benoemt, één of meer bestuurders”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-06-2024 ↗
- ARENBERG (BE 0432.999.090) €99,539.01 in kind
Capital over time
- 14-06-2024 Incorporation · €99,539.01 · 20,106 shares