L.D.C.
Board
2 directors, last change in 2022Statutory director
since 12-04-2000
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Statutory director
since 12-04-2000
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-05-2022
Mandates through the years
2 names, the dashed line is todayDelphine Dewulf
Statutory director
Statutory director
Yves Lambrecht
Statutory director
Statutory director
Board
Mandates as a list
- Delphine Dewulf
- Statutory director, from 12-04-2000 to date
- Yves Lambrecht
- Statutory director, from 12-04-2000 to date
Control
Capital
- Contribution
- €435,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-05-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie”
Capital transactions
Capital over time
- 27-05-2022 Converted to available equity
- 27-05-2022 Capital increase of €275,000 · 242 new shares
- 27-05-2022 Capital increase of €275,000 · 242 new shares