LIS 03
Board
2 directors, since incorporationStatutory director
since 22-08-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
2 names, the dashed line is todayDEROO BART
Director
Director
MICHIELS Liesbeth
Statutory director
Statutory director
Board
Mandates as a list
- DEROO BART
- Director, from 22-08-2024 to date
- MICHIELS Liesbeth
- Statutory director, from 22-08-2024 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 300
- Contribution per share
- €66.67
- Equity per share
- €132 in 2025
- Source
- deed of 26-08-2024
Articles of association
deed of 26-08-2024 (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“Zonder opzeggingstermijn, ten minste de helft”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Founders
At incorporation
deed of 26-08-2024 ↗
- MICHIELS Liesbeth founder
- DEROO Bart founder