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LSQUARED ADVISORY

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearWinston Churchilllaan 157, 1180 UccleKBO/BCE: BE 1033.096.322

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 19-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LUCARNO Leonardo
Director (not named in the articles)
Board
Mandates as a list
  • LUCARNO Leonardo
    • Director (not named in the articles), appointed by deed of 19-01-2026, still in office

Control

This company
LSQUARED ADVISORY

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 19-01-2026

Articles of association

deed of 19-01-2026 (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.
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 19-01-2026 ↗

Next steps