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LYSEN

Active Private limited companyfounded 2007active for 18 yearsBoudewijnlaan 5C, 2243 ZandhovenKBO/BCE: BE 0894.351.579
LYSEN
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Board

2 directors, last change in 2022
Kristof Van Dooren
Director (not named in the articles)
since 14-12-2007 term without a fixed end
earlier director, until 06-05-2022
listed in the 2025 annual accounts, filed on 03-06-2026
Ludovicus Lysen
Director (not named in the articles)
since 14-12-2007 term without a fixed end
earlier director, until 06-05-2022
listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 06-05-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Kristof Van Dooren
Director (not named in the articles)
Ludovicus Lysen
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Kristof Van Dooren
    • Director (not named in the articles), from 14-12-2007 to date
    • Director, until 06-05-2022
  • Ludovicus Lysen
    • Director (not named in the articles), from 14-12-2007 to date
    • Director, until 06-05-2022

Control

Shareholder
Ludo Lysen
201 voting rights
50.25%
This company
LYSEN
Equity €2.0m
Profit €288,310 in 2025

and 1 other shareholder

Capital

Contribution
€40,000
Source
2025 annual accounts

Articles of association

deed of 06-05-2022 (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.
At least 1 director
“Alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen, iedere bestuurder kan gevolmachtigden aanstellen”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
400 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 11:00

Shareholders

2 owners

Owners 2

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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