laventure
Board
1 director, last change in 2021Statutory director
since 28-01-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2021
Mandates through the years
2 names, the dashed line is todayVersyck Kathleen
Statutory director
Statutory director
MOBICOM
Director
Director
BoardEarlier
Mandates as a list
- Versyck Kathleen
- Statutory director, from 13-01-2010 to date
- MOBICOM
- Director, from 13-01-2010 to 22-02-2021
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of January at 10:00