Lito
Board
2 directors, last change in 2023Director
appointed by deed of 22-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Director
appointed by deed of 22-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayLien VAN NIEUWENHUYSE
Director
Director
Tom DEKYVERE
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Lien VAN NIEUWENHUYSE
- Director, since before 31-03-2022
- Tom DEKYVERE
- Director, since before 31-03-2022
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€190 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 22-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s), werkelijke waarde op dag van overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 18:00