LEDGE
Last board
No change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-10-2023
Mandates through the years
3 names, the dashed line is todayDP
Director (not named in the articles)
Director (not named in the articles)
Evelien SOMMEN
Director (not named in the articles)
Director (not named in the articles)
Marlou Mieke Jan BROWAEYS
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- DP
- Director (not named in the articles), from 19-10-2023 to 16-02-2026
- Evelien SOMMEN
- Director (not named in the articles), from 19-10-2023 to 16-02-2026
- Marlou Mieke Jan BROWAEYS
- Director (not named in the articles), from 19-10-2023 to 16-02-2026
Control
Founders
Evelien SOMMEN, Marlou Mieke Jan BROWAEYS, PAUWELS Dempsey Marcel Mariëtte
This company
LEDGE
Equity -€11,678
Loss €16,139 in 2025
Capital
- Capital
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- -€97.32 in 2025
- Source
- deed of 23-10-2023
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 sharesdeed of 23-10-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 10:00deed of 23-10-2023 (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 23-10-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “De bij de wet verplichte termijn, 2018 Antwerpen, Schulstraat 17”deed of 16-02-2026 (in Dutch)
Shareholders
At incorporation
deed of 23-10-2023 ↗
- Evelien SOMMEN 40 shares (33.3%) · €1,000
- Marlou Mieke Jan BROWAEYS 40 shares (33.3%) · €1,000
- PAUWELS Dempsey Marcel Mariëtte 40 shares (33.3%) · €1,000