LIETAERT
Board
2 directors, since incorporationDirector
appointed by deed of 30-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-01-2026
Director
appointed by deed of 30-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2023
Mandates through the years
2 names, the dashed line is todayKESTERS Ellen
Director
Director
LIETAERT Henk Rik
Director
Director
Board
Mandates as a list
- KESTERS Ellen
- Director, appointed by deed of 30-06-2023, still in office
- LIETAERT Henk Rik
- Director, appointed by deed of 30-06-2023, still in office
Control
Founders
This company
LIETAERT
Equity €100,747
Profit €62,871 in 2025
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €101 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-06-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Organisatie en bijeenroeping 1. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s)in functie krachtens statuten indien geen…”
Founders
At incorporation
deed of 30-06-2023 ↗
- LIETAERT Henk Rik founder
- KESTERS Ellen founder