LD Imaging
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één (1) bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen…”deed of 23-09-2026
Mandates through the years
1 name, the dashed line is todayLouis Daniel Julien Degryse
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Louis Daniel Julien Degryse
- Director (not named in the articles), appointed by deed of 23-09-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 23-09-2026
Articles of association
deed of 23-09-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Beperkt tot één (1) of meer rechtshandelingen of tot een reeks rechtshandelingen van niet-medische aard, benoeming bijzondere…”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering beslist over het al dan niet tot aanleggen van een reservefonds en de hoegrootheid ervan, algemene vergadering bepaalt…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 20:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, zonder afbreuk te doen aan het recht van de algemene vergadering om één (1) of meerdere…”
Shareholders
At incorporation
deed of 23-09-2026 ↗
- Louis Daniel Julien Degryse 100 shares (100%) · €3,000 in cash