LACUS
Board
1 director, no change since 2022Director (not named in the articles)
since 28-10-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2021
Mandates through the years
3 names, the dashed line is todayFOULON, Quinten
Director (not named in the articles)
Director (not named in the articles)
DE WINTERE, Lieven Alfred
Director (not named in the articles)
Director (not named in the articles)
VAN DEN HEEDE, Wouter Urbain Lutgarde
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- FOULON, Quinten
- Director (not named in the articles), from 27-10-2021 to date
- DE WINTERE, Lieven Alfred
- Director (not named in the articles), appointed by deed of 03-11-2021, until 21-11-2022
- VAN DEN HEEDE, Wouter Urbain Lutgarde
- Director (not named in the articles), appointed by deed of 03-11-2021, until 21-11-2022
Control
This company
LACUS
Equity €51,595
Profit €14,802 in 2024
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €51.60 in 2024
- Source
- deed of 03-11-2021
Articles of association
deed of 03-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 03-11-2021 ↗
- DE WINTERE, Lieven Alfred 425 shares (42.5%) · €4,250
- VAN DEN HEEDE, Wouter Urbain Lutgarde 150 shares (15%) · €1,500
- FOULON, Quinten 425 shares (42.5%) · €4,250
Capital transactions
Capital over time
- 03-11-2021 Incorporation · €10,000 · 1,000 shares
- 03-11-2021 Incorporation · 1,000 shares