L2V
Board
2 directors, last change in 2019Manager
appointed by deed of 18-04-2019
listed in the 2025 annual accounts, filed on 25-08-2026
VAN GELDER David
Director
in office according to the deed of 10-03-2025
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2019
Mandates through the years
2 names, the dashed line is todayMENKO Virginie
Manager
Manager
VAN GELDER David
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- MENKO Virginie
- Manager, appointed by deed of 18-04-2019, still in office
- VAN GELDER David
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2019 (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.
- “Assemblée générale, assemblée générale qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:87 du Code des sociétés et des associations,sans autorisation spéciale, à tout moment à majorité simple”