LITEDA
Board
1 director, since incorporationDirector (not named in the articles)
since 05-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
Mandates through the years
1 name, the dashed line is todayDEMEY Ann Lutgarde
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEMEY Ann Lutgarde
- Director (not named in the articles), from 05-10-2020 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €84.12 in 2025
- Source
- deed of 13-10-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 directordeed of 13-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of Marchdeed of 15-09-2022 (in Dutch)
- 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 auditordeed of 13-10-2020 (in Dutch)
Shareholders
At incorporation
deed of 13-10-2020 ↗
- DEMEY Ann Lutgarde 200 shares (100%) · €20,000