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LDM PROPERTIES

Active
Private limited companyfounded 2024active for 2 yearsTorhoutsesteenweg 691, 8400 Oostende, BelgiumKBO/BCE: BE 1014.603.865
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LDM PROPERTIESActiveChecked score 68/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2024

Board 3

Eastend
Director · appointed in the act of 07-10-2024 · Private limited company · permanent representative: ENEMAN Benjamin · also on the board of 1 other company
Current
P & C-Invest
Director · appointed in the act of 07-10-2024 · Public limited company · permanent representative: LINDEN Nicolas · also on the board of 1 other company
Current
NL INVEST
Director · appointed in the act of 07-10-2024 · Legal entity
Current
Permanent representatives 2
ENEMAN Benjamin
Permanent representative · appointed in the act of 07-10-2024 · for Eastend
Current
LINDEN Nicolas
Permanent representative · appointed in the act of 07-10-2024 · for P & C-Invest
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. AUTOGROEP NOORDZEE 99.24%
  2. P & C-Invest 60%
  3. LDM PROPERTIES

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 07-10-2024 ↗
  • P&C-INVEST (BE 0450.466.911) 1,000 shares (100%) · €20,000
Capital over time
  1. 07-10-2024 Incorporation · €20,000 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Eastend
  • Director, appointed in the act of 07-10-2024, still in office
NL INVEST
  • Director, appointed in the act of 07-10-2024, still in office
P & C-Invest
  • Director, appointed in the act of 07-10-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
“De besluiten van het bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen, met uitzondering van de…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
“Niet-statutaire bestuurders, 2”

Articles of association, deed of 07-10-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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