L.V CONSTRUCT-TOIT
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 15-07-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayVIGNERON Dany
Director (not named in the articles)
Director (not named in the articles)
LIMET Gaëtan Gérard Arthur Ildong
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VIGNERON Dany
- Director (not named in the articles), appointed by deed of 15-07-2024, still in office
- LIMET Gaëtan Gérard Arthur Ildong
- Director (not named in the articles), appointed by deed of 15-07-2024, until 12-03-2025
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 15-07-2024
Articles of association
deed of 15-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Algemene vergadering die bestuurder(s) benoemt, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, ook bij weigering erfgenaam…”
- 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 Monday of June at 18:00
- 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 15-07-2024 ↗
- VIGNERON Dany 50 shares (50%) · €750
- LIMET Gaëtan Gérard Arthur Ildong 50 shares (50%) · €750