LAIVAPHAR
ActiveFrom the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
LAIVAPHAR has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €378,962 and a net result of €43,146. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 69% of 12,737 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
1 director, last change in 2024
Board 1
JANSEN MANAGEMENT
Current
Director (not named in the articles) · since 14-03-2024 · Legal entity · permanent representative: JANSEN Anja · in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 1
JANSEN Anja
Current
Permanent representative · in office according to the act of 20-03-2024 · for JANSEN MANAGEMENT
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JANSEN MANAGEMENT |
|
| GELADI Dirk |
|
| JANSEN Anja |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director
- Board ruleHow the board is made up, meets and takes decisions.
- “1, enige bestuurder”
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Één of meer, benoeming vereffenaars”“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet”
Articles of association, deed of 20-03-2024
Owners and capital
Owners
1 ownerChain of control
- JANSEN MANAGEMENT
- LAIVAPHAR
Owners 1
- JANSEN MANAGEMENTparent99.92%
Capital and shareholders
Capital over the years
- 20-03-2024 Capital stated in the deed · €61,973.38 · 2,500 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Opvraging van stortingen, aangetekende brief”Other provision: “Op naam, aard van de aandelen”Other provision: “Op naam, aard van de andere effecten”Other provision: “Ondeelbaarheid van de aandelen”Other provision: “Bevoegdheden van de enige bestuurder”Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”Other provision: “Vaste of variabele vergoeding, vergoeding van de bestuurder”Other provision: “Controle financiële toestand, jaarrekening en regelmatigheid verrichtingen, gevallen waar de wet dit vereist”Other provision: “Toelating tot de algemene vergadering, ingeschreven in register op naam per categorie”Other provision: “Enige bestuurder, samenstelling van het bureau”Other provision: “Beraadslaging”Other provision: “Schriftelijke algemene vergadering”Other provision: “Elektronische algemene vergadering, plaats waar algemene vergadering wordt gehouden”Other provision: “Bestuursorgaan, verdaging algemene vergadering”Other provision: “Notulen algemene vergadering, speciaal register op zetel”Other provision: “Bestemming van de winst, reservefonds één tiende van kapitaal bereikt”Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur”Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige gelden, aandeelhouders naar verhouding aantal aandelen”Other provision: “Rechtbanken van de zetel, vennootschapsaangelegenheden”Other provision: “Keuze van woonplaats, geacht woonplaats gekozen in zetel”Other provision: “Toepasselijkheid Wetboek van vennootschappen en verenigingen”2 more provisions in the deed, see the deed of 20-03-2024
Articles of association, deed of 20-03-2024 (in Dutch)