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LL

Active Private limited companyfounded 2025active for 1 yearRode Molenstraat 15, 2800 MechelenKBO/BCE: BE 1022.998.622

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 09-05-2025 term without a fixed end
listed in the 2026 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 09-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 09-05-2025, still in office

Control

Founder
This company
LL
Equity €15,043
Profit €12,876 in 2026

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€150 in 2026
Source
deed of 09-05-2025

Articles of association

deed of 09-05-2025 (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.
1 director
“Periode te bepalen door algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of September at 20:00
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 auditor

Shareholders

At incorporation deed of 09-05-2025 ↗
  • 100 shares (100%) · in cash

Next steps