LSKW
Board
2 directors, since incorporationStatutory director
appointed by deed of 09-01-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory director
appointed by deed of 09-01-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2025
Mandates through the years
2 names, the dashed line is todayKEMEL Lieven
Statutory director
Statutory director
KEMEL Stefaan
Statutory director
Statutory director
Board
Mandates as a list
- KEMEL Lieven
- Statutory director, appointed by deed of 09-01-2025, still in office
- KEMEL Stefaan
- Statutory director, appointed by deed of 09-01-2025, still in office
Control
This company
LSKW
Equity €749,594
Profit €649,594 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €7,496 in 2025
- Source
- deed of 09-01-2025
Articles of association
deed of 09-01-2025 (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.
- “Onbeperkt, slechts om gewichtige redenen mits statutenwijziging bij besluit algemene vergadering met unanimiteit”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 10:00
Shareholders
At incorporation
deed of 09-01-2025 ↗
- KEMEL Luc Valère Livin 10 shares (10%) · €10,000
- WALLYN Rita Ria 10 shares (10%) · €10,000
- KEMEL Lieven 40 shares (40%) · €40,000
- KEMEL Stefaan 40 shares (40%) · €40,000