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LEDsGO

Active
Private limited companyfounded 2010active for 16 yearsDrieslaan 6, 8560 Wevelgem, BelgiumKBO/BCE: BE 0824.326.685

Directors

Directors
3 directors, last change in 2026

Board 3

AMELOOT Paul Jozef Gerard Cornelius
Director (not named in the articles) · appointed in the act of 31-10-2023 · earlier manager, until 31-10-2023 · term without a fixed end
Current
Ameloot Jan
Director · since 21-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
Current
Ameloot Peter
Director · since 21-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
Current

Statutory auditor 1

Callens Vandelanotte
Auditor · appointed in the act of 12-06-2024 · permanent representative: Nikolas Vandelanotte
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (Artikel 12 uit de statuten): {...} §2 Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met…”
deed of 13-03-2026

Owners and capital

Capital transactions

Capital over time
  1. 12-06-2024 Capital reduction of €60.01 · to €20,939.99
  2. 31-10-2023 Converted to unavailable equity

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AMELOOT Paul Jozef Gerard Cornelius
  • Manager, until 31-10-2023
  • Director (not named in the articles), appointed in the act of 31-10-2023, still in office
Ameloot Jan
  • Director, from 21-01-2026 to date
Ameloot Peter
  • Director, from 21-01-2026 to date
Callens Vandelanotte
  • Auditor, appointed in the act of 12-06-2024, still in office
Paul Ameloot
  • Director, until 21-01-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurder(s), 1”
“Tenzij uitdrukkelijk anders bepaald door algemene vergadering, mag bezoldigd worden”

Articles of association, deed of 31-10-2023 (in Dutch)

Next steps