Lenco
Board
1 director, since incorporationDirector
since 20-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-07-2023
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- LAUWEREYS Sarah Jacqueline Pieter Tinneke
- Director, from 20-07-2023 to date
Control
This company
Lenco
Equity €17,472
Profit €1,895 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €3.49 in 2025
- Source
- deed of 27-07-2023
Articles of association
deed of 27-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal bij meer kopers, overdracht van aandelen bij…”“Overdracht van aandelen bij overlijden, ten minste helft aandeelhouders in bezit van minstens drie vierden uitgegeven aandelen na aftrek van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
- 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.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering kan een of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
At incorporation
deed of 27-07-2023 ↗
- LAUWEREYS Sarah Jacqueline Pieter Tinneke 5,000 shares (100%) · €5,000