LELO
ActiveDirectors
Directors
2 directors, last change in 2025
LORNOY David
Current
Director (not named in the articles) · in office according to the act of 26-02-2025
Segers Alex
Current
Director · listed in the 2023 annual accounts, filed on 31-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“taakverdeling aan derden kan worden tegengeworpen. Vertegenwoordigingsbevoegdheid: Iedere bestuurder afzonderlijk, ook wanneer er meerdere…”
deed of 26-02-2025Owners and capital
Capital transactions
Capital over time
- 26-02-2025 Converted to unavailable equity
- 26-02-2025 Capital increase of €175,000 · 940 new shares at €186.17 per share · in cash
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Segers Alex |
|
| LORNOY David |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke overdracht onder…”
Articles of association, deed of 26-02-2025 (in Dutch)