From the official registers: KBO publications in the Belgian Official Gazette
Summary
LAVIR has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2022
Iriks-Bickx Ailan
Current
Director · appointed in the act of 16-11-2022
Lissa Van Riel
Current
Director · appointed in the act of 16-11-2022
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Iriks-Bickx Ailan |
|
| Lissa Van Riel |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “3/4de aanwezige stemmen, algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 16-11-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 16-11-2022 ↗
- Van Riel Lissa 50 shares (50%) · €1,000
- Iriks-Bickx Ailan 50 shares (50%) · €1,000
Capital over the years
- 16-11-2022 Incorporation · €2,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Geen overdracht onder levenden aan medevennoot of derde zonder voorafgaand akkoord alle andere vennoten”
- Membership ruleWho can become a member or partner, and on what terms.
- “Ten laste van vennootschap, hoofdelijk aansprakelijk voor alle verbintenissen namens vennootschap aangegaan”“Toetreding nieuwe vennoot enkel mits unaniem akkoord alle medevennoten”“Drie maanden na datum verzending brief, loutere nominale waarde van volstorte aandelen”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 16-11-2022 (in Dutch)