LODGEPILOT
ActiveDirectors
Directors
1 director, since incorporation
Board 1
DEBUISSON MANAGEMENT
Current
Director · appointed by deed of 24-12-2024 · term without a fixed end · Private limited company · permanent representative: DEBUISSON Laurent · listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 1
DEBUISSON Laurent
Current
Permanent representative · appointed by deed of 24-12-2024 · for DEBUISSON MANAGEMENT
Owners and capital
Shareholders
After the capital increase
deed of 11-05-2026 ↗
- Insight Strategies BV (BE 0824.075.574) 620 shares · €50,000 in cash
After the capital increase
deed of 05-08-2025 ↗
- Laurent Debuisson 100 shares
At incorporation
deed of 24-12-2024 ↗
- DEBUISSON Laurent 50 shares (50%) · €15,000
- LEUCKX Jonas 50 shares (50%) · €15,000
Capital transactions
Capital over time
- 11-05-2026 Capital increase of €50,000 · 620 new shares · in cash
- 05-08-2025 Capital increase of €30,000 · 100 new shares · in cash
- 24-12-2024 Incorporation · €30,000 · 100 shares
Articles of association
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te…”
Articles of association, deed of 24-12-2024 (in Dutch)