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LYNTHIS

Active Private limited companyfounded 2025active for 1 yearChemin du Cyclotron 6, 1348 Ottignies-Louvain-la-NeuveKBO/BCE: BE 1019.867.205
LYNTHIS
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Board

1 director, no change since December 2025
Director (not named in the articles)
since 11-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 11-02-2025 to date
    • Director (not named in the articles), appointed by deed of 13-02-2025, until 04-12-2025

Control

Founders
,
This company
LYNTHIS
Equity €29,855
Profit €24,855 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€299 in 2025
Source
deed of 13-02-2025

Articles of association

deed of 13-02-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 11:00
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

Founders

At incorporation deed of 13-02-2025 ↗
  • founder
  • founder

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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