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LYS SERVICES

Active Private limited companyfounded 2011active for 15 yearsKolonel Bourgstraat 127, 1140 EvereKBO/BCE: BE 0832.628.006

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 20-02-2024 term without a fixed end
earlier manager, from 29-10-2018 to 20-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
SOUD Abdelilah
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SOUD Abdelilah
    • Manager, appointed by deed of 16-11-2018, until 20-02-2024
    • Director (not named in the articles), appointed by deed of 20-02-2024, still in office
  • Nadia MAIMOUNI
    • Manager, appointed by deed of 05-09-2018, until 29-10-2018
  • EL MAIMOUNI Zoubair
    • Manager, until 31-03-2018

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 20-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale détermine leurs pouvoirs et émoluments, si aucun autre liquidateur n'aurait été désigné”

Next steps