LAVANO
ActiveDirectors
Directors
3 directors
Board 3
BUYSSENS Erik
Current
Director · since 01-03-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 28-04-2026
LAVAERT INVEST
Current
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
LAVAERT Raphaël Pierre Achilles
Current
Director · since 01-03-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 28-04-2026
Permanent representatives 1
LAVAERT Isabel
Current
Permanent representative · in office according to the act of 13-02-2025 · for LAVAERT INVEST
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 13-02-2025Owners and capital
Shareholders
1 ownerChain of control
- LAVAERT INVEST
- LAVANO
Owners 1
- LAVAERT INVESTparentEquity €20.7m Profit of €1.1m in 2025 (profit of €712,531 in 2024)99.99%
Capital transactions
Capital over time
- 13-02-2025 Capital stated in the deed · €297,472.23 · 12,000 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BUYSSENS Erik |
|
| LAVAERT INVEST |
|
| LAVAERT Raphaël Pierre Achilles |
|