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LYNCOM

Active Private limited companyfounded 2000active for 26 yearsRue du Cerf 200, 1332 RixensartKBO/BCE: BE 0469.769.812

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 28-02-2023 term without a fixed end
earlier manager, until 28-02-2023
listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-02-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Nicolas DEPREZ
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Nicolas DEPREZ
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 28-02-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 28-02-2023 (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.
“Seule l'assemblée générale a le droit de nommer un nouvel administrateur, l'assemblée peut accorder une indemnité de départ”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V : ASSEMBLEE GENERALE Article 18. Tenue et convocation. Il est tenu chaque année, au siège, une assemblée générale ordinaire le 1ier…”

Capital transactions

Capital over time
  1. 28-02-2023 Converted to unavailable equity · €8,060
  2. 28-02-2023 Converted to uncalled contributions · €12,400

Next steps