LETHIBO
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Gemachtigd de vennootschap te besturen De vennootschap wordt in en buiten rechte geldig vertegenwoordigd door één niet statutaire…”deed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayLENAERTS Pieter
Director (not named in the articles)
Director (not named in the articles)
THIRY Wim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LENAERTS Pieter
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-01-2024
- THIRY Wim
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-01-2024
Control
Capital
- Contribution
- €6,880
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn, De algemene vergadering die de bestuurder(s)…”“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”“Uittredende bestuurders zijn herkiesbaar, Binnen acht dagen na hun benoeming/ontslag moeten de bestuurders het door de wet voorgeschreven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 June at 20:00
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €8,740
- 09-01-2024 Converted to uncalled contributions