LDT CONCEPT
Board
1 director, no change since 2024Director (not named in the articles)
since 07-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 26-08-2025
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 09-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 07-11-2023 to date
-
- Director (not named in the articles), from 07-11-2023 to 20-12-2024
- Director (not named in the articles), appointed by deed of 09-11-2023, until 20-12-2024
Control
Founders
,
This company
LDT CONCEPT
Equity -€3,311
Loss €9,311 in 2024
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€33.11 in 2024
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs à titre onéreux ou gratuit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- 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
Founders
At incorporation
deed of 09-11-2023 ↗
- founder
- founder
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 (2023).
- bankruptcy on 12-12-2023appointed in 2021, still in office
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.