LDX
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayRuben Lodewijckx
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Ruben Lodewijckx
- Manager (not named in the articles), appointed by deed of 07-01-2019, until 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
Control
Capital
- Contribution
- €2,500
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Stortingsplicht, De bestuurders kunnen bovendien, nadat een tweede aangetekend schrijven gedurende een maand onbeantwoord is gebleven, de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”