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LYPI

Active Private limited companyfounded 1995active for 31 yearsChaussée de Bruxelles 216, 1410 WaterlooKBO/BCE: BE 0455.827.249 #9 oldest company in Waterloo, Other services sector

Board

3 directors, no change since 2024
Director (not named in the articles)
appointed by deed of 05-02-2024 term without a fixed end
earlier manager, until 05-02-2024
Director
appointed by deed of 05-02-2024
Director
appointed by deed of 05-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Calogera VARISANO
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Calogera VARISANO
    • Director (not named in the articles), appointed by deed of 05-02-2024, still in office
    • Manager, until 05-02-2024
  • Guiseppa VARISANO
    • Director, appointed by deed of 05-02-2024, still in office
  • Michelangelo VARISANO
    • Director, appointed by deed of 05-02-2024, still in office

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 05-02-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Expiration délai réponse, moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 11:00

Next steps