LD METAALDESIGN
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-10-2005
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 12-02-2026
Director (not named in the articles)
since 01-10-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayLEROY, Steven Henri Mariette Alphonsina
Director (not named in the articles)
Director (not named in the articles)
DILLEN, Cindy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LEROY, Steven Henri Mariette Alphonsina
- Director (not named in the articles), from 01-10-2005 to date
- Manager, until 08-01-2024
- DILLEN, Cindy
- Director (not named in the articles), from 01-10-2011 to date
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- At least 1 director“Bestuursorgaan, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”