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Lyande

Active
Private limited companyfounded 2008active for 18 yearsKapellensteenweg (Heide) 62 Glvl, 2920 Kalmthout, BelgiumKBO/BCE: BE 0806.839.070
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LyandeActiveChecked score 54/100
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Directors

Directors
2 directors
De Leeuw Daniël
Director · since 03-10-2008 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Van Den Broek Dana
Director · since 03-10-2008 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 06-09-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
De Leeuw Daniël
  • Director, from 03-10-2008 to date
Van Den Broek Dana
  • Director, from 03-10-2008 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voorzitter of bij afwezigheid lid aangeduid bij gewone meerderheid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Binnen 8 dagen na ontvangst overmaken aan elke aandeelhouder per brief of e-mailadres aandeelhouder,met vraag schriftelijk antwoord binnen…”
“Op straffe van nietigheid schriftelijk bij aangetekende brief of op e-mailadres vennootschap, ieder voor helft door kandidaat-overdrager en…”

Articles of association, deed of 06-09-2023 (in Dutch)

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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