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LTSM SYSTEMS

Active Risk: Private limited companyfounded 2025active for 1 yearLange Gasthuisstraat 29/31, 2000 AntwerpKBO/BCE: BE 1024.770.059
LTSM SYSTEMS
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Board

1 director, since incorporation
Statutory director
appointed by deed of 30-06-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, appointed by deed of 30-06-2025, still in office

Control

Founder
This company
LTSM SYSTEMS

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Source
deed of 30-06-2025

Articles of association

deed of 30-06-2025 (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.
1 director
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.
Second Wednesday of May at 18:00
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 auditor

Founder

At incorporation deed of 30-06-2025 ↗
  • sole founder · 100% at incorporation

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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