LTK.BE
Board
1 director, no change since 2025Director
since 18-03-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayLEMEUNIER-HANNOTTE Nicolas
Director
Director
LTK Holding.Cl sarl
Director
Director
BoardEarlier
Mandates as a list
- LEMEUNIER-HANNOTTE Nicolas
- Director (not named in the articles), from 02-02-2021 to 01-03-2023
- Director, appointed by deed of 20-05-2025, still in office
- LTK Holding.Cl sarl
- Director, from 02-02-2021 to 20-05-2025
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2021 (in French)- 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.
- “Portée aux frais généraux indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 20-05-2025 ↗
- LEMEUNIER-HANNOTTE Nicolas all shares
Share transfer
deed of 20-05-2025 ↗
- LTK Holding.CI sarl to LEMEUNIER-HANNOTTE Nicolas 100 shares
Stated in the deed
deed of 03-04-2023 ↗
- LTK Holding.Cl sarl all shares