Skip to content

LEAN VERTICAL

Dissolved and wound up on 24-12-2019 KBO/BCE: BE 0700.575.966 subsidiary of ASSUA NV

Mandates through the years

6 names
LPPO
Director
TOBANIA
Director
Conative BVBA
Director
Demore Consulting
Managing director
STVH Consultancy BVBA
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • LPPO
    • Director, until 20-02-2020
  • TOBANIA
    • Director, appointed by deed of 10-02-2020, until 20-02-2020
  • Conative BVBA
    • Director, until 10-02-2020
  • Demore Consulting
    • Managing director, appointed by deed of 03-08-2018, until 10-02-2020
    • Managing director, appointed by deed of 03-08-2018, last mentioned in 2018
    • Managing director, appointed by deed of 03-08-2018, last mentioned in 2018
  • STVH Consultancy BVBA
    • Director, until 01-10-2019
    • Managing director, until 01-10-2019
  • KPMG Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 03-08-2018, until 03-08-2018

Control

Consolidating parent
Equity €17.0m
Loss €962,915 in 2023 (profit €9.6m in 2022)
consolidates
This company
LEAN VERTICAL
Equity €18,373
Loss €43,127 in 2018

Capital

Capital
€61,500
Source
2018 annual accounts

Articles of association

deed of 03-08-2018 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 May at 09:30

Office holders in the KBO →

Next steps