LDH Services
Board
2 directors, no change since 2023Director
appointed by deed of 14-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
appointed by deed of 23-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-10-2023
Mandates through the years
2 names, the dashed line is todayDEMEY Mieke Herna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- D'hOEST Laurent Simone Paul Caroline Jacky
- Director, appointed by deed of 14-09-2022, still in office
- DEMEY Mieke Herna
- Director (not named in the articles), appointed by deed of 23-10-2023, still in office
Control
This company
LDH Services
Equity €435,791
Profit €169,875 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €4,358 in 2025
- Source
- deed of 14-09-2022
Articles of association
deed of 14-09-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Shareholders
At incorporation
deed of 14-09-2022 ↗
- D'hOEST Laurent Simone Paul Caroline Jacky 100 shares (100%) · €1,000