De Valvekenhoeve
Board
1 director, since incorporationStatutory manager
appointed by deed of 31-03-2025
term for the life of the company
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hoofdstuk 3. Bestuur Artikel 9. Zaakvoerders §1 Benoeming - ontslag Elke vennoot, die minstens de helft van zijn arbeidstijd aan de…”deed of 31-03-2025
Mandates through the years
1 name, the dashed line is todayLAVENS Nora
Statutory manager
Statutory manager
Board
Mandates as a list
- LAVENS Nora
- Statutory manager, appointed by deed of 31-03-2025, still in office
Control
Founders
Lavens Nora, Braeckmans Jan
This company
De Valvekenhoeve
Articles of association
deed of 31-03-2025 (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.
- “Commanditaire kan geen zaakvoerder zijn, elke beherende vennoot wordt benoemd als statutaire zaakvoerder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
At incorporation
deed of 31-03-2025 ↗
- Lavens Nora gecommanditeerde vennoot · 50 shares (50%) · €500
- Braeckmans Jan commanditaire vennoot · 50 shares (50%) · €500
Capital transactions
Capital over time
- 31-03-2025 Incorporation · 100 shares