L.V.D.
Board
3 directors, 1 in day-to-day management, last change in 2021Director
current term since 27-12-2023
term until 27-12-2029
listed in the 2025 annual accounts, filed on 13-05-2026
Director
current term since 27-12-2023
term until 27-12-2029
listed in the 2025 annual accounts, filed on 13-05-2026
Director and managing director
director current term since 27-12-2023
managing director appointed by deed of 06-08-2021
term until 27-12-2029
listed in the 2025 annual accounts, filed on 13-05-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- DEBAIZE Natacha
- Director, since before 04-12-2019
- LAUREYS Micheline
- Director, since before 04-12-2019
- VANSTAEN Daniel
- Director, since before 04-12-2019
- Managing director, appointed by deed of 06-08-2021, still in office
Control
Capital
- Capital
- €61,973.38
- Shares
- 500
- Contribution per share
- €124
- Equity per share
- €2,551 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in French)- 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 3 directors“Scrutin ballottage entre plus voix si pas majorité, six ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions, entre vifs onéreux ou gratuit volontaires ou forcées exclusion retrait,usufruit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation par l'organe d'administration en fonction,agissant le cas échéant en collège de liquidateurs, l'assemblée décide s'ils…”