Lexion
Board
1 director, since incorporationDirector
since 08-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 12-08-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VAN LAETHEM Christophe Leonie Jean
- Director, from 08-08-2025 to date
Control
Founders
VAN LAETHEM Christophe Leonie Jean, VANLAETHEMChristopheLeonieJean
This company
Lexion
Equity €1,092
Loss €1,408 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €10.92 in 2025
- Source
- deed of 12-08-2025
Articles of association
deed of 12-08-2025 (in Dutch)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 12-08-2025 ↗
- VAN LAETHEM Christophe Leonie Jean all shares
- VANLAETHEMChristopheLeonieJean 100 shares (100%) · €2,500