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LNConsult

Active Private limited companyfounded 2017active for 9 yearsBrusselsesteenweg 47A, 1560 HoeilaartKBO/BCE: BE 0675.771.878

Board

1 director, 1 auditor, last change in 2022
Director (not named in the articles)
appointed by deed of 25-01-2022 term without a fixed end
earlier director, until 25-01-2022
listed in the 2025 annual accounts, filed on 30-07-2026
F.C.G. Réviseurs d’Entreprises SRL
Company auditor, permanent representative Guy CREMER
appointed by deed of 25-01-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vereycken Ellen
Director (not named in the articles)
F.C.G. Réviseurs d’Entreprises SRL
Company auditor
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
  • Vereycken Ellen
    • Director (not named in the articles), from 23-12-2021 to date
    • Director, until 25-01-2022
  • F.C.G. Réviseurs d’Entreprises SRL
    • Company auditor, appointed by deed of 25-01-2022, still in office

Control

Shareholders
Ellen Vereycken, Kristina Schamp
This company
LNConsult
Equity €99,959
Profit €37,423 in 2025

Capital

Contribution
€350
Source
deed of 25-01-2022

Articles of association

deed of 25-01-2022 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Shareholders

Stated in the deed deed of 25-01-2022 ↗

Next steps