Las- en Constructiewerken Ivens
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in January 2026Director, permanent representative
appointed by deed of 10-12-2018
listed in the 2025 annual accounts, filed on 21-09-2026
1 other company bankruptDirector and managing director, permanent representative
director since 19-06-2021
managing director appointed by deed of 10-12-2018
term until 19-06-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-09-2026
Director
since 20-06-2021
term until 19-06-2027
listed in the 2025 annual accounts, filed on 21-09-2026
Director, permanent representative
since 07-01-2026
term until 19-06-2027
listed in the 2025 annual accounts, filed on 21-09-2026
Statutory auditor, permanent representative
current term since 24-07-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In zijn vervanging heeft de vergadering beslist de besloten vennootschap gevestigd te 2950 Kapellen, Koolwitjeslaan 14 met als vaste…”deed of 18-03-2022
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayDirector
Managing director, Director
Director
Director
Statutory auditor
Director
Director
Statutory auditor
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 10-12-2018, still in office
-
- Managing director, appointed by deed of 10-12-2018, still in office
- Director, from 19-06-2021 to date
-
- Director, from 20-06-2021 to date
-
- Director, since before 31-12-2025
-
- Statutory auditor, from 15-06-2019 to date
-
- Director, from before 31-12-2021 to 07-01-2026
-
- Director, appointed by deed of 20-03-2019, until 31-12-2021
-
- Statutory auditor, appointed by deed of 08-02-2017, until 06-12-2019
-
- Director, until 28-03-2019
-
- Director, until 10-12-2018
- Managing director, until 10-12-2018
Control
Parent
Equity €5.6m
Profit €127,990 in 2025 (profit €438,949 in 2024)
Source: accounts 2025
99.66%
This company
Las- en Constructiewerken Ivens
Equity -€1.6m
Profit €405,394 in 2025
Capital
- Capital
- €112,000
- Shares
- 587
- Contribution per share
- €191
- Equity per share
- -€2,647 in 2025
- Source
- deed of 16-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009: consolidates
- 2010 to 2025: 99.66%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-02-2024 (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.
- Term of at most 6 years“Algemene vergadering kan mandaat te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen,kan bij benoeming of…”“Bestuursorgaan belast met toezicht op orgaan van dagelijks bestuur, binnen grenzen van hun bestuur en verleende machten mogen bestuursorgaan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering die ontbinding beslist, benoeming vereffenaars”“Verrichtingen vereffening, artikelen 2:89 tot en met 2:93 WVV”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 17-12-2024appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.