LAVERA
Board
3 directors, 1 in day-to-day management, last change in June 2026Director (not named in the articles)
appointed by deed of 18-06-2026
earlier director, from 01-10-2016 to 18-06-2026
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 18-06-2026
earlier director, until 18-06-2026
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayDe Jonge John
Director (not named in the articles)
Director (not named in the articles)
Van de Meerssche Patrick
Director (not named in the articles)
Director (not named in the articles)
VAN dE MEERSCHE Patrick
Chair of the board, Managing director
Chair of the board, Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Jonge John
- Director, appointed by deed of 04-07-2017, until 18-06-2026
- Director (not named in the articles), appointed by deed of 18-06-2026, still in office
- Van de Meerssche Patrick
- Managing director, from before 24-09-2018 to 18-06-2026
- Managing director, from before 24-09-2018, ended, last mentioned on 02-04-2026
- Director (not named in the articles), appointed by deed of 18-06-2026, still in office
- VAN dE MEERSCHE Patrick
- Chair of the board, appointed by deed of 18-06-2026, still in office
- Managing director, appointed by deed of 18-06-2026, still in office
Control
Capital
- Capital
- €61,500
- Shares
- 248
- Contribution per share
- €248
- Equity per share
- -€949 in 2025
- Source
- deed of 18-06-2026
Articles of association
deed of 18-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Indien geen kandidaat meerderheid,herstemming tussen twee kandidaten met meeste stemmen, hoogstens zes jaar”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
After the capital increase
deed of 18-06-2026 ↗
- Van de Meerssche Patrick 48 shares · €11,921.30 in cash