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LASTING SOLID ASSETS

Active Private limited companyfounded 2018active for 8 yearsEsplanadestraat 9, 9300 AalstKBO/BCE: BE 0693.844.364
LASTING SOLID ASSETS
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Board

2 directors, no change since 2024
COEN Luc
Director
since 23-11-2023 term without a fixed end
earlier manager, until 19-01-2024
listed in the 2025 annual accounts, filed on 26-08-2026
COEN Luc Constant Ronny Maria
Manager
current term since 23-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
COEN Luc
Director
COEN Luc Constant Ronny Maria
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • COEN Luc
    • Director, from 01-10-2017 to date
    • Manager, until 19-01-2024
  • COEN Luc Constant Ronny Maria
    • Manager, from 01-10-2017 to date

Control

Shareholder
COEN Luc
This company
LASTING SOLID ASSETS
Equity €162,224
Loss €39,189 in 2025

Capital

Contribution
€18,550
Shares
573 in the deed of 13-04-2018
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 19-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voor tijdsduur door haar vast te stellen, één of meer zaakvoerders”
“Te allen tijde ontslagbaar door enige vennoot, ontslag derde-zaakvoerder”
deed of 13-04-2018 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter open”
deed of 19-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
deed of 13-04-2018 (in Dutch)

Shareholders

Stated in the deed deed of 19-01-2024 ↗
At incorporation deed of 13-04-2018 ↗

Capital transactions

Capital over time
  1. 19-01-2024 Converted to unavailable equity
  2. 18-04-2018 Capital reduction of €71,171.81 · to €18,550 · “vernietiging van aandelen”
  3. 13-04-2018 Incorporation · €89,721.81 · 573 shares

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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