LS & S
Board
1 director, no change since 2020Manager
appointed by deed of 03-10-2018
term without a fixed end
listed in the 2023 annual accounts, filed on 24-09-2024
1 other company bankruptMandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 03-10-2018, still in office
-
- Manager, appointed by deed of 13-03-2019, until 03-11-2020
Control
Shareholders
, ,
This company
LS & S
Equity -€102,511
Profit €31,313 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€1,025 in 2025
- Source
- deed of 03-10-2018
Articles of association
deed of 03-10-2018 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00
Shareholders
Stated in the deed
deed of 13-03-2019 ↗
- 50 shares
- 40 shares
- 10 shares
Share transfer
deed of 13-03-2019 ↗
- to 50 shares
At incorporation
deed of 03-10-2018 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 13-03-2019 Capital stated in the deed · 100 shares
- 03-10-2018 Incorporation · €18,600 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- bankruptcy on 29-09-2022mandate 2019 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.