Lëtzgyn&co
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2026
Mandates through the years
1 name, the dashed line is todayJulie ALAERT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Julie ALAERT
- Director (not named in the articles), appointed by deed of 26-02-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 26-02-2026
Articles of association
deed of 26-02-2026 (in French)- 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.
- “Administrateur non-médecin, mandat automatiquement ramené à maximum six ans, éventuellement renouvelable”“Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 20. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la société”
Shareholders
At incorporation
deed of 26-02-2026 ↗
- Julie ALAERT 100 shares (100%) · €2,000 in cash