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LELIA VASTGOED

Active Private limited companyfounded 2025active for 1 yearHandelsstraat 9, 1840 LonderzeelKBO/BCE: BE 1019.506.721 subsidiary of HOLDING ENGELS
LELIA VASTGOED
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Board

2 directors, since incorporation
ENGELS Annelies
Director (not named in the articles)
since 31-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
ENGELS Koen
Director (not named in the articles)
since 31-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”
deed of 05-02-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ENGELS Annelies
Director (not named in the articles)
ENGELS Koen
Director (not named in the articles)
Board
Mandates as a list
  • ENGELS Annelies
    • Director (not named in the articles), from 31-01-2025 to date
  • ENGELS Koen
    • Director (not named in the articles), from 31-01-2025 to date

Control

Parent
HOLDING ENGELS
Equity €1.6m
Profit €169,256 in 2025 (profit €82,074 in 2024)
100%
This company
LELIA VASTGOED
Equity -€307,621
Loss €317,621 in 2025

Further up the chainHolding Engels BV consolidates

and 1 other shareholder

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
-€3,076 in 2025
Source
deed of 05-02-2025

Articles of association

deed of 05-02-2025 (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.
At least 1 director
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen - recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening”
General meeting and financial year
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of June at 15:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onverminderd recht algemene vergadering om vereffenaar(s) aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bij ontbinding,om…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 05-02-2025 ↗
Capital over time
  1. 05-02-2025 Incorporation · €10,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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