LT CONSULT
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2020
Mandates through the years
1 name, the dashed line is todayJean Luyts
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Jean Luyts
- Director (not named in the articles), appointed by deed of 02-12-2020, until 29-10-2024
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €46.40 in 2023
- Source
- deed of 02-12-2020
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of Junedeed of 06-10-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 02-12-2020 (in Dutch)
Founder
At incorporation
deed of 02-12-2020 ↗
- Luyts Jean sole founder · 100% at incorporation