LAVECO
Board
3 directors, 1 in day-to-day management, last change in 2025Director
appointed by deed of 28-02-2020
6-year term from 2025
listed in the 2025 annual accounts, filed on 05-06-2026
JONAFIE BV
Director and managing director, permanent representative Johnny Lanckriet
director in office according to the deed of 03-11-2025
managing director appointed by deed of 03-11-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Director
in office according to the deed of 03-11-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 05-06-2026
Permanent representatives 1
Johnny Lanckriet
Permanent representative, for JONAFIE
in office according to the deed of 03-11-2025
Mandates through the years
4 names, the dashed line is todayJONAFIE
Director, Managing director
Director, Managing director
Nadine Verhelle
Director
Director
Sofie Lanckriet
Director
Director
Lanckriet
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- JONAFIE
- Director, from 11-06-2019 to date
- Managing director, appointed by deed of 03-11-2025, still in office
- Nadine Verhelle
- Director, from 11-06-2019 to date
- Sofie Lanckriet
- Director, appointed by deed of 28-02-2020, still in office
- Lanckriet
- Director, until 01-01-2020
Control
Parent
Equity €1.9m
Profit €75,291 in 2025 (loss €9,537 in 2024)
Checked score 93
Source: accounts JONAFIE 2025
99.99%
This company
LAVECO
Equity €422,788
Profit €4,393 in 2025
Capital
- Capital
- €130,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts