Directors
Directors
1 director, no change since 2025
Justine Lava
Current
Statutory manager · appointed in the act of 19-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”
deed of 19-06-2025Owners and capital
Shareholders
Contribution
act of 19-06-2025 ↗
- Justine Lava €98 in cash
- Ann Vandierendonck €1 in cash
- Kris Lava €1 in cash
Stated in the act
act of 19-06-2025 ↗
- Justine Lava gecommanditeerde vennoot
- Ann Vandierendonck commanditaire vennoot
- Kris Lava commanditaire vennoot
Articles of association
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
Articles of association, deed of 19-06-2025 (in Dutch)