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LAVANO

Active
Public limited companyfounded 1995active for 31 yearsRolleghemstraat 385, 7700 Mouscron, BelgiumKBO/BCE: BE 0454.592.973

Directors

Directors
3 directors

Board 3

BUYSSENS Erik
Director · since 01-03-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 28-04-2026
Current
LAVAERT INVEST
Director · since 01-03-2024 · 6-year term from 2025 · Private limited company · permanent representative: LAVAERT Isabel · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 28-04-2026
Current
LAVAERT Raphaël Pierre Achilles
Director · since 01-03-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 28-04-2026
Current
Permanent representatives 1
LAVAERT Isabel
Permanent representative · in office according to the act of 13-02-2025 · for LAVAERT INVEST
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 13-02-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. LAVAERT INVEST 99.99%
  2. LAVANO

Owners 1

Capital transactions

Capital over time
  1. 13-02-2025 Capital stated in the deed · €297,472.23 · 12,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BUYSSENS Erik
  • Director, since before 13-02-2025
LAVAERT INVEST
  • Director, since before 13-02-2025
LAVAERT Raphaël Pierre Achilles
  • Director, since before 13-02-2025

Next steps