LUDEBO
Board
1 director, no change since 2020Director (not named in the articles)
since 15-12-2020
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
1 name, the dashed line is todayBORNAUW Denys
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BORNAUW Denys
- Manager (not named in the articles), from 08-01-2019 to 30-12-2020
- Director (not named in the articles), appointed by deed of 30-12-2020, still in office
Control
Founders
BORNAUW Denys, BERTI Frédéric Henri
This company
LUDEBO
Equity €53,096
Profit €46,687 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €531 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-12-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 30-12-2020 (in French)
- 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 10-01-2019 (in French)
Shareholders
At incorporation
deed of 10-01-2019 ↗
- BORNAUW Denys 99 shares (99%) · €18,414
- BERTI Frédéric Henri 1 share (1%) · €186
Capital transactions
Capital over time
- 30-12-2020 Converted to unavailable equity · €6,510
- 10-01-2019 Incorporation · €18,600 · 100 shares