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LEFTER’S

Active Private limited companyfounded 2024active for 1 yearKBO/BCE: BE 1016.850.109

Board

1 director, no change since 2025
Director
appointed by deed of 24-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 04-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 24-10-2025, still in office
    • Director (not named in the articles), appointed by deed of 04-12-2024, until 07-07-2025

Control

Shareholder
This company
LEFTER’S

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 04-12-2024

Articles of association

deed of 04-12-2024 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s),naar rato aantal verkregen aandelen indien meerdere, nietigheid”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 19:00
Audit, dissolution and liquidation
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 auditor

Shareholders

Stated in the deed deed of 24-10-2025 ↗
  • 100%
Share transfer deed of 24-10-2025 ↗
  • to 50 shares
  • to 50 shares
At incorporation deed of 04-12-2024 ↗
  • 50 shares (50%)
  • 50 shares (50%)

Next steps