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LDB Design

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearJozef Mattheessensstraat 20, 2540 HoveKBO/BCE: BE 1032.954.087 subsidiary of ACL Consult

Board

2 directors, since incorporation
Director (not named in the articles), permanent representative LOOTS Anthony
appointed by deed of 15-01-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 15-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 15-01-2026
Permanent representatives 1
LOOTS Anthony
Permanent representative, for ACL Consult
appointed by deed of 15-01-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ACL Consult
Director (not named in the articles)
DE BRUYN, Geert August Rosalia
Director (not named in the articles)
Board
Mandates as a list
  • ACL Consult
    • Director (not named in the articles), appointed by deed of 15-01-2026, still in office
  • DE BRUYN, Geert August Rosalia
    • Director (not named in the articles), appointed by deed of 15-01-2026, still in office

Control

Parent
Equity €501,220
Profit €498,069 in 2025 (profit €25,506 in 2024)
Checked score 68
100%
This company
LDB Design

Articles of association

deed of 15-01-2026 (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.
2 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 15-01-2026 ↗
Capital over time
  1. 15-01-2026 Incorporation · 100 shares

Next steps