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LISAPO

Active Risk: not assessed Private limited companyfounded 2016active for 10 yearsKruienstraat 6, 3560 LummenKBO/BCE: BE 0645.863.612

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 06-07-2022 term without a fixed end
earlier manager, until 06-07-2022
listed in the 2025 annual accounts, filed on 16-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-07-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PEETERS Lise Beatrix
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PEETERS Lise Beatrix
    • Director (not named in the articles), from 04-01-2016 to date
    • Manager, until 06-07-2022

Control

Capital

Contribution
€150,000
Source
deed of 06-07-2022

Articles of association

deed of 06-07-2022 (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 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,500 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of November at 20:30

Next steps