Lpcello
Board
2 directors, since incorporationStatutory director
since 15-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory director
since 15-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-03-2022
Mandates through the years
2 names, the dashed line is todayCATTOIR Louis-Philip
Statutory director
Statutory director
CATTOIR Louis-Philip Hendrik Roger
Statutory director
Statutory director
Board
Mandates as a list
- CATTOIR Louis-Philip
- Statutory director, from 15-03-2022 to date
- CATTOIR Louis-Philip Hendrik Roger
- Statutory director, from 15-03-2022 to date
Control
This company
Lpcello
Equity €457,987
Profit €113,409 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €4,580 in 2025
- Source
- deed of 22-03-2022
Articles of association
deed of 22-03-2022 (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“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Shareholders
At incorporation
deed of 22-03-2022 ↗
- CATTOIR Louis-Philip Hendrik Roger 100 shares (100%) · €5,000 in cash