LEDS
Dissolved and wound upDirectors
Directors
2 directors, no change since 2026
Deed of 15-04-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Appointment: MOORE AUDIT (statutory auditor)
Board 2
De Smedt Kathleen
Current
Director · listed in the 2024 annual accounts, filed on 14-07-2025
Leirs Kris
Current
Director · listed in the 2024 annual accounts, filed on 14-07-2025
Statutory auditor 1
Moore Audit
Current
Statutory auditor · appointed by deed of 15-04-2026 · permanent representative: Guy Franken
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-02-2023Owners and capital
Capital transactions
Capital over time
- 07-02-2023 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| De Smedt Kathleen |
|
| Leirs Kris |
|
| Moore Audit |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 07-02-2023 (in Dutch)