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L-SQUARE

Active Private limited companyfounded 2025active for 1 yearRené Reniersstraat 18, 1090 JetteKBO/BCE: BE 1018.866.125

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 21-01-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Est appelé à la fonction d’administrateur non statutaire pour une durée illimitée : - Monsieur LOPEZ LOMBARDERO Miguel, ici présent et qui…”
deed of 21-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LOPEZ LOMBARDERO Miguel
Director (not named in the articles)
Board
Mandates as a list
  • LOPEZ LOMBARDERO Miguel
    • Director (not named in the articles), appointed by deed of 21-01-2025, still in office

Control

This company
L-SQUARE
Equity €91,146
Profit €87,646 in 2025

Capital

Contribution
€3,500
Shares
100
Contribution per share
€35
Equity per share
€911 in 2025
Source
deed of 21-01-2025

Articles of association

deed of 21-01-2025 (in French)
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.
“Mandat d'administrateur exercé gratuitement ou non, fixe ou proportionnelle”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Shareholders

At incorporation deed of 21-01-2025 ↗

Next steps