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LOYSCO

Active Private limited companyfounded 2023active for 3 yearsRue du Pont au Lin 15, 1390 Grez-DoiceauKBO/BCE: BE 0803.643.713

Board

2 directors, no change since 2024
Director (not named in the articles)
appointed by deed of 10-07-2023 term without a fixed end
Director
appointed by deed of 10-04-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
RICHIR Charles Marie Eric Yolande
Director (not named in the articles)
Board
Mandates as a list
  • RICHIR Charles Marie Eric Yolande
    • Director (not named in the articles), appointed by deed of 10-07-2023, still in office
  • Ophélie van Pottelsberghe de la Potterie
    • Director, appointed by deed of 10-04-2024, still in office

Control

Shareholder
Richir Charles
This company
LOYSCO
Equity €120,630
Profit €51,319 in 2025

Capital

Contribution
€1,000
Shares
10
Contribution per share
€100
Equity per share
€12,063 in 2025
Source
deed of 10-07-2023

Articles of association

deed of 10-07-2023 (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.
First Wednesday of June at 20:00
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

Shareholders

Stated in the deed deed of 10-04-2024 ↗
  • Richir Charles 10 shares
At incorporation deed of 10-07-2023 ↗

Next steps