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LYND

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearOude Eedstraat 4A, 9810 Nazareth-De PinteKBO/BCE: BE 1030.484.646
LYND
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Board

4 directors, since incorporation
Casaliva BV
Director
appointed by deed of 20-11-2025 term without a fixed end
also on the board of 3 other companies
Lyric BV
Director
appointed by deed of 20-11-2025 term without a fixed end
Neomis BV
Director
appointed by deed of 20-11-2025 term without a fixed end
also on the board of 3 other companies
PEBECO BV
Director
appointed by deed of 20-11-2025 term without a fixed end
also on the board of 3 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- het aangaan of het verstrekken van financieringen of het verstrekken van zakelijke en/of persoonlijke zekerheden voor een bedrag groter…”
deed of 20-11-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Casaliva
Director
Lyric
Director
Neomis
Director
PEBECO
Director
Board
Mandates as a list
  • Casaliva
    • Director, appointed by deed of 20-11-2025, still in office
  • Lyric
    • Director, appointed by deed of 20-11-2025, still in office
  • Neomis
    • Director, appointed by deed of 20-11-2025, still in office
  • PEBECO
    • Director, appointed by deed of 20-11-2025, still in office

Control

Shareholder
Neomis
Equity €7.5m
Profit €1.6m in 2025 (profit €2.5m in 2024)
50%
This company
LYND

and 1 other shareholder

Capital

Contribution
€60,000
Shares
6,000
Contribution per share
€10
Source
deed of 20-11-2025

Articles of association

deed of 20-11-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Voorafgaande goedkeuring van algemene vergadering vereist”
“Kan hen op elk ogenblik ontslaan, bestuursorgaan”
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.
First Friday of June at 12:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 20-11-2025 ↗
Capital over time
  1. 20-11-2025 Incorporation · €60,000 · 6,000 shares

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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