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L & A ARCHITECTS-ENGINEERS

Active Private limited companyfounded 2012active for 14 yearsOudesmidsestraat 27, 1700 DilbeekKBO/BCE: BE 0848.229.069

Board

2 directors, last change in 2024
Director (not named in the articles), permanent representative Geert VAN WESEMAEL
appointed by deed of 24-10-2024 term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 29-10-2026
Interprofessioneel Architectenaterlier Licence To Build BV
Director
listed in the 2026 annual accounts, filed on 29-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-10-2024
Permanent representatives 1
Permanent representative, for SOL-ID
appointed by deed of 24-10-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
SOL-ID
Director (not named in the articles)
Interprofessioneel Architectenaterlier Licence To Build BV
Director
Interprofessioneel Architectenatelier LICENCE TO BUILD
Director (not named in the articles)
SOLID-ID
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • SOL-ID
    • Director (not named in the articles), from 17-08-2012 to date
  • Interprofessioneel Architectenaterlier Licence To Build BV
    • Director, since before 31-03-2025
  • Geert VAN WESEMAEL
    • Manager, from 17-08-2012 to 24-10-2024
  • Interprofessioneel Architectenatelier LICENCE TO BUILD
    • Director (not named in the articles), from 17-08-2012, no longer listed in the 2026 annual accounts
  • Jos LEYSSENS
    • Manager, from 17-08-2012 to 24-10-2024
  • SOLID-ID
    • Director (not named in the articles), appointed by deed of 24-10-2024, no longer listed in the 2026 annual accounts

Control

Capital

Contribution
€18,600
Source
2026 annual accounts

Articles of association

deed of 24-10-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Tenminste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of September at 14:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering in vormen statutenwijziging, bevoegde raad Orde van Architecten onverwijld op hoogte met…”

Next steps