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LAND LEASE PROPERTIES

Active
Public limited companyfounded 2023active for 3 yearsKortrijksesteenweg 1043, 9051 Gent, BelgiumKBO/BCE: BE 0797.150.849
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LAND LEASE PROPERTIESActiveChecked score 97/100
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Directors

Directors
2 directors, no change since 2023

Board 2

PAMABEL
Director (not named in the articles) · since 13-01-2023 · 6-year term from 2023 · Private limited company · permanent representative: Jochen Debucquoy · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 22-06-2026
Current
LCL Consult
Director · since 01-03-2023 · Private limited company · permanent representative: Laurent Wezenbeek · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Permanent representatives 2
Jochen Debucquoy
Permanent representative · appointed in the act of 24-01-2023 · for PAMABEL
Current
Laurent Wezenbeek
Permanent representative · appointed in the act of 16-05-2023 · for LCL Consult
Current
Office holders in the KBO →

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 24-01-2023 Capital stated in the deed · €1,337,322.70

Mandate history

3 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
PAMABEL
  • Director (not named in the articles), appointed in the act of 24-01-2023, still in office
LCL Consult
  • Director, from 01-03-2023 to date
GRONDMAATSCHAPPIJ VAN BELGIE
  • Director (not named in the articles), appointed in the act of 24-01-2023, until 01-03-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, 3”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“54789, oprichting inclusief resultaten vanaf 2022-07-01 ingevolge boekhoudkundige retroactiviteit”

Audit, dissolution and liquidation

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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 24-01-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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