LEX GRAPHICS
Board
1 director, last change in 2024Director
appointed by deed of 01-10-2024
term without a fixed end
earlier manager, until 01-10-2024
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2024
Mandates through the years
1 name, the dashed line is todayLENAERS, Christophe
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LENAERS, Christophe
- Director, appointed by deed of 01-10-2024, still in office
- Manager, until 01-10-2024
Control
Shareholders
LENAERS, Christophe, GERARD, Valérie
This company
LEX GRAPHICS
Equity €24,746
Loss €3,956 in 2025
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in het register van aandelen op naam; register omvat vermeldingen voorgeschreven door WVV; aandeelhouders mogen kennis…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuurder(s)/bestuursorgaan beslissen zelfstandig over opvragingen van stortingen op voorwaarde van gelijke behandeling, elk ingevorderde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 18:00
Shareholders
Stated in the deed
deed of 01-10-2024 ↗
- LENAERS, Christophe 10 shares
- GERARD, Valérie 10 shares
Capital transactions
Capital over time
- 01-10-2024 Converted to unavailable equity
- 01-10-2024 Converted to uncalled contributions