DR VIKTOR LANNOY
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 27-02-2024
Mandates through the years
1 name, the dashed line is todayLannoy Viktor
Director
Director
Board
Mandates as a list
- Lannoy Viktor
- Director, from 23-02-2024 to date
Control
Founder
LANNOY Viktor Hilde Eric
This company
DR VIKTOR LANNOY
Equity €83,035
Profit €59,142 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €830 in 2025
- Source
- deed of 27-02-2024
Articles of association
deed of 27-02-2024 (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“Rechtspersoon-bestuurder mag niet beëindigen zonder tegelijk opvolger te benoemen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “13° plaats, dag, uur jaarvergadering van de vennoten of aandeelhouders, alsook de voorwaarden voor toelating tot de vergadering en voor de…”
- 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
Shareholders
At incorporation
deed of 27-02-2024 ↗
- LANNOY Viktor Hilde Eric 100 shares (100%) · €4,000