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LALYS

Active Private limited companyfounded 2023active for 3 yearsNazarethsesteenweg 123, 9770 KruisemKBO/BCE: BE 1001.718.406

Board

2 directors, no change since 2024
Director
since 27-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
Director
since 06-05-2024
listed in the 2025 annual accounts, filed on 18-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 31-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 27-10-2023 to date
    • Director, from 06-05-2024 to date

Control

Founders
,
This company
LALYS
Equity €420,150
Profit €183,389 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€4,202 in 2025
Source
deed of 31-10-2023

Articles of association

deed of 31-10-2023 (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.
“Enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van bestuurder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 17:00

Shareholders

At incorporation deed of 31-10-2023 ↗
  • 50 shares · €500 in cash
  • 50 shares · €500 in cash

Next steps