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LILAND

Active Private limited companyfounded 2018active for 8 yearsZomerstraat-Oost 22, 8730 BeernemKBO/BCE: BE 0700.286.946 #1 company by total assets in Beernem, Real estate sector
LILAND
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Board

1 director, last change in 2023
VINCKE Lise Agnes Germaine Sylvia Luc Johan
Statutory director
since 19-07-2018 term without a fixed end
earlier manager, until 15-06-2023
listed in the 2025 annual accounts, filed on 25-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VINCKE Lise Agnes Germaine Sylvia Luc Johan
Statutory director
MAERTENS Mathieu Constantijn Maurice
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VINCKE Lise Agnes Germaine Sylvia Luc Johan
    • Statutory director, from 19-07-2018 to date
    • Manager, until 15-06-2023
  • MAERTENS Mathieu Constantijn Maurice
    • Successor director (not named in the articles), appointed by deed of 15-06-2023, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€48,138.05
Source
2025 annual accounts

Articles of association

deed of 15-06-2023 (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
“Artikel 11 Bis Statutair bestuurder, onbezoldigd, behoudens andersluidende beslissing door de algemene vergadering”
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”

Capital transactions

Capital over time
  1. 15-06-2023 Converted to unavailable equity
  2. 19-11-2020 Converted to unavailable equity · €48,138.05

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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