LF 2019
Board
2 directors, since incorporationDirector
appointed by deed of 19-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director
appointed by deed of 19-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-05-2021
Mandates through the years
2 names, the dashed line is todayAERTGEERTS Annie
Director
Director
LAEREMANS Geerhard Louis
Director
Director
Board
Mandates as a list
- AERTGEERTS Annie
- Director, appointed by deed of 19-05-2021, still in office
- LAEREMANS Geerhard Louis
- Director, appointed by deed of 19-05-2021, still in office
Control
Founders
This company
LF 2019
Equity €9,944
Profit €327 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €99.44 in 2025
- Source
- deed of 19-05-2021
Articles of association
deed of 19-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, prijs in oorspronkelijke bekendmaking of bij betwisting…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
- 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 19-05-2021 ↗
- LAEREMANS Geerhard Louis 100 shares (100%) · €3,000 in cash
- AERTGEERTS Annie founder