LAVAERT
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative Isabel LAVAERT
since 24-06-2025
term for the life of the company
earlier director, formerly manager, until 23-07-2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBuyssens Erik
Director
Director
LAVAERT INVEST
Director (not named in the articles)
Director (not named in the articles)
Eric BUYSSENS
Director (not named in the articles)
Director (not named in the articles)
Isabel LAVAERT
Director, formerly manager
Director, formerly manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Buyssens Erik
- Director, from 31-05-2012 to date
- LAVAERT INVEST
- Director (not named in the articles), from 31-05-2012 to date
- Director, formerly manager, until 23-07-2025
- Eric BUYSSENS
- Director (not named in the articles), appointed by deed of 23-07-2025, no longer listed in the 2025 annual accounts
- Isabel LAVAERT
- Manager, until 15-07-2019
- Director, formerly manager, until 23-07-2025
Control
Parent
Equity €20.7m
Profit €1.1m in 2025 (profit €712,531 in 2024)
99.92%
This company
LAVAERT
Equity €4.2m
Profit €33,112 in 2025
Capital
- Contribution
- €30,000
- Shares
- 1,200 in the 2025 annual accounts
- Contribution per share
- €25
- Equity per share
- €3,463 in 2025
- Source
- deed of 23-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- LAVAERT INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Capital transactions
Capital over time
- 23-07-2025 Converted to unavailable equity · €30,000
- 23-07-2025 Converted to unavailable equity · €3,000