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Let's Wrap

Active Private limited companyfounded 2024active for 2 yearsMerksemsesteenweg 96, 2100 AntwerpKBO/BCE: BE 1012.515.692

Board

1 director, since incorporation
Director (not named in the articles)
since 14-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LAHDO Kerakos
Director (not named in the articles)
Board
Mandates as a list
  • LAHDO Kerakos
    • Director (not named in the articles), from 14-08-2024 to date

Control

Shareholder
This company
Let's Wrap
Equity €60,361
Profit €57,361 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€604 in 2025
Source
deed of 19-08-2024

Articles of association

deed of 19-08-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ALGEMENE VERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste werkdag van de…”
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 01-07-2026 ↗
At incorporation deed of 19-08-2024 ↗

Next steps