Directors
Directors
2 directors, since incorporation
Board 2
LVO INDUSTRIES
Current
Director · since 17-06-2024 · term without a fixed end · Private limited company · permanent representative: CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
TOLAN
Current
Director · since 17-06-2024 · term without a fixed end · Private limited company · permanent representative: LANCKSWEERT Thomas Diego Vincent · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 2
CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel
Current
Permanent representative · appointed by deed of 20-06-2024 · for LVO INDUSTRIES
LANCKSWEERT Thomas Diego Vincent
Current
Permanent representative · appointed by deed of 20-06-2024 · for TOLAN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 20-06-2024Owners and capital
Shareholders
2 ownersChain of control
- EQUITY
- LVO INDUSTRIES
- CYPIX
Owners 2
- LVO INDUSTRIESparentEquity €4.8m Profit of €1.7m in 2025 (profit of €256,664 in 2024)85%
- Equity €1.8m Profit of €757,106 in 2025 (profit of €274,861 in 2024) Checked score 9815%
Owners through the years 2024 to 2025
| Name | 2024 | 2025 |
|---|---|---|
| LVO INDUSTRIES | 99.99% | 85% |
| THETA INVEST | 15% |
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-06-2024 ↗
- LVO INDUSTRIES (BE 0715.434.782) 9,000 shares (90%)
- THETA INVEST (BE 0670.780.734) 1,000 shares (10%)
Capital over time
- 20-06-2024 Incorporation · €500,000 · 10,000 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| LVO INDUSTRIES |
|
| TOLAN |
|
| DE LAET Martin Marie Jacqueline Bernard |
|
Articles of association
- 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
Articles of association, deed of 20-06-2024 (in French)