LDN.softplus
Board
1 director, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2026
Mandates through the years
2 names, the dashed line is todayLYSSENKO Dmitri
Director
Director
JILTSOVA Olga
Director
Director
BoardEarlier
Mandates as a list
- LYSSENKO Dmitri
- Director, appointed by deed of 15-09-2026, still in office
- JILTSOVA Olga
- Director, appointed by deed of 17-03-2021, until 30-09-2026
Control
Founders
This company
LDN.softplus
Equity €57,843
Profit €52,340 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €578 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-09-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, lorsque les administrateurs…”deed of 15-09-2026 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “À défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”deed of 15-09-2026 (in Dutch)
- 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 auditordeed of 17-03-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”deed of 15-09-2026 (in Dutch)
Shareholders
At incorporation
deed of 17-03-2021 ↗
- LYSSENKO Dmitri 10 shares (10%) · €500
- JILTSOVA Olga 90 shares (90%) · €4,500
Capital transactions
Capital over time
- 15-09-2026 Capital stated in the deed · 100 shares
- 17-03-2021 Incorporation · 100 shares