LDP
Board
1 director, 1 auditor, no change since 2024Director (not named in the articles)
since 27-10-2022
term without a fixed end
earlier manager, until 30-09-2024
listed in the 2025 annual accounts, filed on 19-01-2026
Statutory auditor, permanent representative Tim Van Hullebusch
appointed by deed of 30-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2024
Mandates through the years
2 names, the dashed line is todayLaurent DEPUYDT
Director (not named in the articles)
Director (not named in the articles)
Figurad Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Laurent DEPUYDT
- Statutory manager, from 27-10-2022 to 30-09-2024
- Director (not named in the articles), since before 30-09-2024
- Figurad Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 30-09-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,835 in 2025
- Source
- deed of 10-11-2022
Articles of association
deed of 30-09-2024 (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“Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:00
Shareholders
At incorporation
deed of 10-11-2022 ↗
- Laurent DEPUYDT gecommanditeerde vennoot · 99 shares · €990
- comparant sub 1 commanditaire vennoot
Capital transactions
Capital over time
- 30-09-2024 Capital stated in the deed · 100 shares
- 10-11-2022 Incorporation · €1,000 · 100 shares