LLC
Board
1 director, since incorporationDirector (not named in the articles)
since 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordigingsbevoegdheid Elke bestuurder, afzonderlijk handelend, vertegenwoordigt de vennootschap ten aanzien van…”deed of 23-12-2024
Mandates through the years
1 name, the dashed line is todayLANNOYE Laurens
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LANNOYE Laurens
- Director (not named in the articles), from 17-12-2024 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €112 in 2025
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (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.
- “Benoemd met of zonder beperking van duur,indien benoemd in statuten hoedanigheid van statutair bestuurder mogelijk; algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- 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
Founder
At incorporation
deed of 23-12-2024 ↗
- LANNOYE Laurens sole founder · 100% at incorporation