Skip to content

LOTEK

Active Private limited companyfounded 2023active for 3 yearsChemin du Griffon 1, 1340 Ottignies-Louvain-la-NeuveKBO/BCE: BE 0801.041.539

Board

2 directors, since incorporation
Director
appointed by deed of 25-04-2023 term without a fixed end
Alternate director
appointed by deed of 25-04-2023 term without a fixed end
also on the board of 5 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur est plénipotentiaire dans les limites prévues par la loi, à moins que la décision de nomination ne comporte une…”
deed of 25-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Alternate director
Board
Mandates as a list
    • Director, appointed by deed of 25-04-2023, still in office
    • Alternate director, appointed by deed of 25-04-2023, still in office

Control

Founder
This company
LOTEK
Equity €38,556
Profit €14,738 in 2025

Capital

Contribution
€2,000
Source
deed of 25-04-2023

Articles of association

deed of 25-04-2023 (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.
30 June at 14:00

Shareholders

At incorporation deed of 25-04-2023 ↗
  • 100 shares · €2,000 · “dépôt sur compte spécial”

Next steps