LEDsGO
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
AMELOOT Paul Jozef Gerard Cornelius
Current
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
Ameloot Jan
Current
Director · since 21-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
Ameloot Peter
Current
Director · since 21-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
Statutory auditor 1
Callens Vandelanotte
Current
Auditor · appointed in the act of 12-06-2024 · permanent representative: Nikolas Vandelanotte
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 13-03-2026Owners and capital
Capital transactions
Capital over time
- 12-06-2024 Capital reduction of €60.01 · to €20,939.99
- 31-10-2023 Converted to unavailable equity
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| AMELOOT Paul Jozef Gerard Cornelius |
|
| Ameloot Jan |
|
| Ameloot Peter |
|
| Callens Vandelanotte |
|
| Paul Ameloot |
|
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)