LLYSTA
Board
No change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Interne bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de…”deed of 13-10-2020
Mandates through the years
2 names, the dashed line is todayJocke CNUDDE
Director
Director
STEVENS Wouter Jozef Rafaël José
Director
Director
Earlierend not dated
Mandates as a list
- Jocke CNUDDE
- Director, appointed by deed of 13-10-2020, until 09-02-2026
- STEVENS Wouter Jozef Rafaël José
- Director, appointed by deed of 13-10-2020, last mentioned in 2020
Control
Founders
This company
LLYSTA
Equity €36,947
Profit €4,995 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €369 in 2025
- Source
- deed of 13-10-2020
Articles of association
deed of 13-10-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 13-10-2020 ↗
- STEVENS Wouter Jozef Rafaël José 50 shares (50%) · €2,500
- CNUDDE Jocke 50 shares (50%) · €2,500