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LAVEZZI

Active
Private limited companyfounded 2019active for 7 yearsCipresstraat 6/10, 1000 Brussel, BelgiumKBO/BCE: BE 0735.580.001

From the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of LAVEZZI is 3.0% (moderate). The 2025 annual accounts show negative equity (-€1.2m) and a net result of -€1.9m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 6% of 11,221 sector peers (NACE 68, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
LAVEZZIActiveChecked score 50/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Board 3

Peter Verhoeven
Director · appointed in the act of 08-04-2025
Current
Robertus Johannes Maria Hornman
Director · since 01-01-2026 · in the 2025 annual accounts, filed on 22-06-2026
Current
CISTEO
Director · appointed in the act of 18-08-2026 · Private limited company · permanent representative: Viktor DE MAERTELAERE
Current

Permanent representatives 1

Viktor DE MAERTELAERE
Permanent representative · appointed in the act of 18-08-2026 · for CISTEO
Current

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises
Auditor · since 10-12-2024 · permanent representative: Bart Van Gompel · in the 2025 annual accounts, filed on 22-06-2026
Current
Office holders in the KBO →

Mandate history

12 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Peter Verhoeven
  • Director, appointed in the act of 08-04-2025, still in office
Robertus Johannes Maria Hornman
  • Director, from 01-01-2026 to date
CISTEO
  • Director, appointed in the act of 18-08-2026, still in office
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Auditor, appointed in the act of 08-04-2025, still in office
Ekrem Jabandžić
  • Director, appointed in the act of 27-02-2026, until 30-06-2026
Robertus HORNMAN
  • Director, until 30-06-2026
Peter Paul Verhoeven
  • Director, until 01-01-2026
Simon Gerrit Spaans
  • Director, appointed in the act of 08-04-2025, until 01-01-2026
MM Lodging B.V.
  • Director, appointed in the act of 07-04-2023, until 08-04-2025
  • Managing director, appointed in the act of 07-04-2023, ended, last mentioned 07-04-2023
Friedrich Michael Karl
  • Director, until 07-04-2023
  • Managing director, until 07-04-2023
Martin Gustaf PLEISS
  • Director, until 22-11-2022
Thomas Bosse
  • Director, until 20-06-2022
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Bevoegdheden van het bestuursorgaan – Externe vertegenwoordiging, benoemd met of zonder beperking van duur”

Articles of association, deed of 22-07-2026 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. BHG Investment BVNL consolidates
  2. LAVEZZI

Owners 2

Capital and shareholders

Capital over the years
  1. 21-10-2026 Incorporation · €593,544.58
  2. 21-10-2026 Incorporation · €1,563,622.91
  3. 16-07-2026 Capital increase of €5,619,738 · 5,619,738 new shares · in cash
  4. 29-09-2025 Capital increase of €2,831,975 · 2,831,975 new shares · in cash

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op de dag van de overdracht, elke overdracht onder levenden, ten bezwarende of kosteloze titel, vrijwillig of gedwongen…”
“Werkelijke waarde op de dag van de overdracht, Overdracht onder levenden”
“Overgang bij overlijden, ten laste van de aandeelhouders die zich tegen de toelating hebben verzet”

deed of 22-07-2026 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stand van vermogen deelnemende vennootschappen,wenselijkheid,voorwaarden,wijze,gevolgen,methode ruilverhouding juridisch en economisch…”
Other provision: “Volledig afgeschreven activabestanddelen met betrekking op bedrijfstak toebedeeld aan BUDELLI, extracomptabele elementen Adagio Access…”
Other provision: “Alle verbintenissen met overheid,werknemers,organen,aandeelhouders en intellectuele eigendom, overgang verbintenissen en intellectuele…”
Other provision: “Heden, alle belastingen en taksen voor verkrijgende vennootschappen”
Other provision: “Behoren aan respectieve verkrijgende vennootschap voor zover betrekking op afgesplitste bestanddelen, overige blijven in LAVEZZI, niet…”
Other provision: “Verdergezet door LAVEZZI voor rekening respectieve verkrijgende vennootschap met alle lasten en baten, lopende geschillen ingebrachte…”
Other provision: “Vrij en onbelast, activa-bestanddelen”
Other provision: “Gevolmachtigde respectieve verkrijgende vennootschappen, inschrijving aandelenregister”
5 more provisions in the deed, see the deed of 21-10-2026
deed of 21-10-2026 (in Dutch)
Accounting effect: “01-07-2026”
deed of 26-08-2026 (in Dutch)

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