LEYSEN-DE BAETS
Last board
1 auditor, last change in September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-11-2023
Mandates through the years
3 names, the dashed line is todayGeoffrey Loontjens
Company auditor
Company auditor
DE BAETS Katrien
Director
Director
LEYSEN Michel
Director (not named in the articles)
Director (not named in the articles)
Statutory auditorEarliermandate already running before its first mention
Mandates as a list
- Geoffrey Loontjens
- Company auditor, appointed by deed of 01-09-2026, still in office
- DE BAETS Katrien
- Director, until 01-09-2026
- LEYSEN Michel
- Director (not named in the articles), from before 31-12-2021 to 01-09-2026
- Manager, until 06-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-11-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal, vermelde prijs of bij betwisting door deskundige”deed of 06-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00deed of 06-11-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2550 Kontich, Langbosweg 38, or elk ander adres dat hen als hoofdverblijfplaats zal dienen, artikel 2:102 van het Wetboek van…”deed of 01-09-2026 (in Dutch)