LLCA
Board
2 directors, no change since July 2026Director
since 14-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-02-2026
Director (not named in the articles)
appointed by deed of 08-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2021
Mandates through the years
2 names, the dashed line is todayCEUNEN Lisa-Laura Julie Theorine
Director
Director
Elise Vanlommel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CEUNEN Lisa-Laura Julie Theorine
- Director, from 14-12-2021 to date
- Elise Vanlommel
- Director (not named in the articles), appointed by deed of 08-05-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 1,500
- Contribution per share
- €1.67
- Equity per share
- €53.61 in 2025
- Source
- deed of 20-12-2021
Articles of association
deed of 20-12-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 20-12-2021 ↗
- CEUNEN Lisa-Laura Julie Theorine sole founder · 100% at incorporation