LYSCO
Board
3 directors, 1 in day-to-day management, last change in 2024Director
current term since 31-03-2026
6-year term from 2020
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 31-03-2026
6-year term from 2020
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director
director current term since 31-03-2026
managing director appointed by deed of 15-12-2020
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Verbeke Anja
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 17- VERTEGENWOORDIGING VAN DE VENNOOTSCHAP 1. Alle aktes die de vennootschap in rechte en in andere handelingen verbinden, zijn…”deed of 12-12-2022
Mandates through the years
4 names, the dashed line is todayElise Ghekiere
Director
Director
Olivier Ghekiere
Director
Director
Verbeke Anja
Managing director, Director
Managing director, Director
Livanco
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Elise Ghekiere
- Director, from 01-07-2020 to date
- Olivier Ghekiere
- Director, from 01-07-2020 to date
- Verbeke Anja
- Managing director, appointed by deed of 15-12-2020, still in office
- Director, since before 31-12-2021
- Livanco
- Director, until 15-12-2020
- Managing director, until 15-12-2020
Control
Capital
- Capital
- €4,166,843.56
- Shares
- 13,635
- Contribution per share
- €306
- Equity per share
- €2,485 in 2025
- Source
- deed of 12-12-2022
Articles of association
deed of 12-12-2022 (in Dutch)- 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.
- Term of at most 6 years“Algemene vergadering kan zitpenningen toekennen, algemene vergadering beslist bij elke benoeming of en in welke mate mandaat bezoldigd met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 14:00
Capital transactions
Capital over time
- 12-12-2022 Capital stated in the deed · €4,166,843.56 · 13,635 shares
- 08-11-2022 Capital increase of €895,020.87 · to €4,166,843.56
- 16-08-2022 Capital stated in the deed · €3,271,822.69 · 12,528 shares