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LHO

Active Public limited companyfounded 2022active for 4 yearsVredestraat 53, 8790 WaregemKBO/BCE: BE 0782.428.328 subsidiary of
Part of the group 72 companies in 2 countries
LHO
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Board

3 directors, 1 auditor, since incorporation
Director
since 21-02-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 21-02-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 21-02-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative
appointed by deed of 23-02-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 23-02-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Statutory auditor
BoardRest of the term
Mandates as a list
    • Director, from 21-02-2022 to date
    • Director, from 21-02-2022 to date
    • Director, from 21-02-2022 to date
    • Statutory auditor, from 21-02-2022 to date

Control

Parent
Equity €92.5m
Profit €14.1m in 2025 (profit €17.2m in 2024)
100%
This company
LHO
Equity €177,714
Profit €55,275 in 2025

Further up the chain consolidates

and 1 other shareholder

Capital

Capital
€61,500
Shares
100 in the 2025 annual accounts
Contribution per share
€615
Equity per share
€1,777 in 2025
Source
deed of 23-02-2022

Owners through the years

as the annual accounts name them
100%consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 23-02-2022 (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.
At least 3 directors
“Handelingen waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is, alleen,gezamenlijk of als college zoals raad bepaalt”
“Mandaat bestuurder niet bezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering kan zitpenningen toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 11:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €92.5m Profit of €14.1m in 2025 (profit of €17.2m in 2024)
    Sourceaccounts 2025
    100%
  • consolidating parent
    Sourceparent in own accounts 2025
    consolidates

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-02-2022 ↗
  • €61,500
Capital over time
  1. 23-02-2022 Incorporation · €61,500

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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