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LS AUTO

Active Private limited company (pre-2019)founded 2016active for 10 yearsLéon Dopéréstraat 78, 1090 JetteKBO/BCE: BE 0646.708.601 subsidiary of

Board

1 director, no change since 2022
Manager
since 18-01-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Director

Sole director

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, from 18-01-2016 to date
    • Director, appointed by deed of 11-04-2022, until 28-11-2022
    • Director, until 31-03-2022
    • Sole director, appointed by deed of 28-11-2022, no longer listed in the 2025 annual accounts
    • Manager, from 18-01-2016 to 08-08-2019

Control

Parent
Equity €47,159
Profit €3,741 in 2025 (profit €1,029 in 2024)
Checked score
100%
This company
LS AUTO
Equity -€97,670
Loss €6,505 in 2025

Capital

Contribution
€20,460
Shares
100
Contribution per share
€205
Equity per share
-€977 in 2025
Source
2025 annual accounts

Articles of association

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 18:00
deed of 28-11-2022 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 20-01-2016 (in French)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-04-2022 ↗
  • all shares
Share transfer deed of 11-04-2022 ↗
  • to all shares
Stated in the deed deed of 26-01-2022 ↗
  • associé actif rémunéré · 1 share
  • 93 shares
  • 5 shares
  • 1 share
Share transfer deed of 08-08-2019 ↗
  • to all shares
Capital over time
  1. 28-11-2022 Capital stated in the deed · 100 shares

Next steps