LDC CONCEPT
Board
2 directors, since incorporationFIDANY BV
Director, permanent representative PETERS,Jean Luc Paul Julien
appointed by deed of 03-07-2023
term without a fixed end
also on the board of 3 other companies
1 other company bankruptDirector
appointed by deed of 03-07-2023
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayFIDANY
Director
Director
LIBERT,Guy André Gaston Ghislain
Director
Director
Board
Mandates as a list
- FIDANY
- Director, appointed by deed of 03-07-2023, still in office
- LIBERT,Guy André Gaston Ghislain
- Director, appointed by deed of 03-07-2023, still in office
Control
This company
LDC CONCEPT
Equity €21,089
Profit €50,801 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €211 in 2025
- Source
- deed of 03-07-2023
Articles of association
deed of 03-07-2023 (in French)- 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“Assemblée générale, assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou proportionnel”“Décision de l'assemblée générale aux conditions de majorité et de présence requises pour modifications aux statuts, toujours révocable par…”
- 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
Shareholders
At incorporation
deed of 03-07-2023 ↗
- LIBERT, Guy André Gaston Ghislain 100 shares (100%) · €3,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- LE FOURNIL DE MOLLY bankruptcy on 12-11-2024Official Gazettemandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.