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LETRA

Active
Private limited companyfounded 2004active for 22 yearsBissegemsestraat (Bis) 108, 8501 Kortrijk, BelgiumKBO/BCE: BE 0862.850.830

Directors

Directors
1 director, no change since 2023
MARTIJN Benjamin Raphaël Robert
Director (not named in the articles) · since 20-01-2004 · earlier manager, until 21-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 21-12-2023 Converted to unavailable equity · €34,375

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MARTIJN Benjamin Raphaël Robert
  • Manager, until 21-12-2023
  • Director (not named in the articles), appointed by deed of 21-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal aandelen, erfgenamen en legatarissen die geen…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”

Articles of association, deed of 21-12-2023 (in Dutch)

Next steps