LARVES
Board
1 director, since incorporationDirector (not named in the articles)
since 13-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 17-06-2024
Mandates through the years
1 name, the dashed line is todayMOREIRA DE CARVALHO José Paulo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOREIRA DE CARVALHO José Paulo
- Director (not named in the articles), from 13-06-2024 to date
Control
Founders
MOREIRA DE CARVALHO José Paulo, LAROCK Jean-Paul, DA MOTA CARVALHO Eduardo
This company
LARVES
Equity €21,257
Profit €11,257 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €213 in 2025
- Source
- deed of 17-06-2024
Articles of association
deed of 17-06-2024 (in Dutch)- 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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of October 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 17-06-2024 ↗
- MOREIRA DE CARVALHO José Paulo 60 shares (60%) · €4,000
- LAROCK Jean-Paul 20 shares (20%) · €4,000
- DA MOTA CARVALHO Eduardo 20 shares (20%) · €4,000