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Lonensis

Active Public limited companyfounded 1994active for 31 yearsWollendriestoren 7, 1000 BrusselsKBO/BCE: BE 0454.058.483 subsidiary of

Board

1 director, last change in 2023
Sole director, permanent representative
appointed by deed of 04-10-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 04-10-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Sole director

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Sole director, appointed by deed of 04-10-2023, still in office
    • Director, appointed by deed of 12-04-2019, until 04-10-2023
    • Director, from before 12-04-2019 to 04-10-2023
    • Managing director, from before 12-04-2019, ended, last mentioned on 12-04-2019
    • Director, until 20-12-2019

Control

Parent
Equity €518,862
Loss €11,798 in 2025 (loss €46,964 in 2024)
Checked score
Source: accounts 2024
100%
This company
Lonensis
Equity -€215,002
Loss €92,438 in 2025

Capital

Capital
€74,368
Shares
300
Contribution per share
€248
Equity per share
-€717 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2011: 50%
    • 2012 to 2024: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale décide autrement à majorité des voix, toutes opérations prévues par la loi”

Next steps