Lsikv
Board
1 director, since incorporationStatutory manager
since 31-08-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt vertegenwoordigd jegens derden en in rechte door één zaakvoerder. De zaakvoerder mag onder zijn eigen…”deed of 06-09-2018
Mandates through the years
1 name, the dashed line is todayVANHAERENTS Koen Victor Richard
Statutory manager
Statutory manager
Board
Mandates as a list
- VANHAERENTS Koen Victor Richard
- Statutory manager, from 31-08-2018 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-09-2018 (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“Zaakvoerder, voor de tijdsduur door haar vast te stellen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening door toedoen van het bestuur tenzij algemene vergadering een of meer vereffenaars benoemt, dienen advocaat te zijn”
Founder
At incorporation
deed of 06-09-2018 ↗
- Vanhaerents, Koen Victor Richard sole founder · 100% at incorporation