LDB Design
Board
2 directors, since incorporationACL Consult BV
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
Mandates through the years
2 names, the dashed line is todayACL Consult
Director (not named in the articles)
Director (not named in the articles)
DE BRUYN, Geert August Rosalia
Director (not named in the articles)
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
Source: accounts ACL Consult 2025
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 ↗
- ACL CONSULT (BE 0672.687.377) founder
- DE BRUYN, Geert August Rosalia founder
Capital over time
- 15-01-2026 Incorporation · 100 shares