LESIGE
Dissolved and wound up on 27-02-2026Directors
Directors
1 director, no change since 2026
GEILEN Peter Otto
Current
Director · appointed by deed of 04-11-2021 · listed in the 2026 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“b) Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 van het wetboek van vennootschappen en verenigingen, alle handelingen…”
deed of 04-11-2021Owners and capital
Shareholders
At incorporation
deed of 04-11-2021 ↗
- GEILEN Peter Otto 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 04-11-2021 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GEILEN Peter Otto |
|
| Peter Geilen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bezoldigd tenzij algemene vergadering bij benoeming anders beslist, één of meer bestuurders,aandeelhouder of niet”
deed of 04-11-2021 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
deed of 04-11-2021 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Naar evenredigheid zonder onderscheid opeisbaar met disconto, verdelingsplan ter goedkeuring bij eenzijdig verzoekschrift art 1025…”deed of 04-11-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1933 Zaventem-Sterrebeek, Tramlaan 210”deed of 24-03-2026 (in Dutch)