LA. VA
Board
2 directors, 1 in day-to-day management, no change since 2024Director
since 08-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 01-04-2024
day-to-day manager appointed by deed of 03-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Freek Evers
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2022
Mandates through the years
2 names, the dashed line is todayFreek Evers
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- Vander Elstraeten, Laurence Maurice
- Director, from 08-09-2022 to date
- Freek Evers
- Director (not named in the articles), from 01-04-2024 to date
- Day-to-day manager, appointed by deed of 03-06-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €286 in 2025
- Source
- deed of 12-09-2022
Articles of association
deed of 12-09-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 20:00
- 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
Founder
At incorporation
deed of 12-09-2022 ↗
- Vander Elstraeten, Laurence Maurice sole founder · 100% at incorporation