LETHAN
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
BLAUWHUIS
Current
Director (not named in the articles) · appointed in the act of 14-12-2023 · earlier manager (not named in the articles), until 07-12-2023 · term without a fixed end · Private limited company · permanent representative: Peter DECOSTER · listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 1
Peter DECOSTER
Current
Permanent representative · appointed in the act of 14-12-2023 · for BLAUWHUIS
Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts BLAUWHUIS 2025Equity €2.4m Profit of €412,765 in 2025 (loss of €20,224 in 2024) Checked score 9450%
- Sourceaccounts GEERTRUI 2025Equity €676,587 Loss of €56,707 in 2025 (loss of €66,400 in 2024) Checked score 9150%
Capital transactions
Capital over time
- 14-12-2023 Converted to available equity
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BLAUWHUIS |
|
| Geertrui DECOSTER |
|
| GEERTRUI |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “9”
Articles of association, deed of 14-12-2023 (in Dutch)