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LLN HOLDING

Active Risk: not assessed
Private limited companyfounded 2017active for 9 yearsMoorweg 8, 9620 Zottegem, BelgiumKBO/BCE: BE 0678.530.143

From the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LLN HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.2m and a net result of €12,742. Equity is growing by about 8.1% per year across the filed financial years. Its solvency ranks better than 72% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, last change in 2022
RIGAUX, Ellen Julien Gilbert
Director (not named in the articles) · appointed in the act of 27-09-2022 · in the 2025 annual accounts, filed on 29-01-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
RIGAUX, Ellen Julien Gilbert
  • Director (not named in the articles), appointed in the act of 27-09-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, voertuigen, telefoon, internet, energie, sociale bijdragen, VAPZ”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten”

Articles of association, deed of 27-09-2022 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Capital over the years
  1. 27-09-2022 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal als meer dan één koper, zelfde formaliteiten indien geen aandeelhouder van…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Statutair onbeschikbare eigen vermogensrekening, 5000”
Other provision: “Op naam, aard van de andere effecten”
Other provision: “Één of meerdere commissarissen, controle van de vennootschap”
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering”
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Other provision: “Bestemming winst reserves interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap uitdrukkelijk verzaakt”
Other provision: “Gemeen recht, bepalingen Wetboek waarvan niet geldig afgeweken”
3 more provisions in the deed, see the deed of 27-09-2022

Articles of association, deed of 27-09-2022 (in Dutch)