LB&O
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
LOUBAVA
Current
Director (not named in the articles) · since 26-08-2022 · term without a fixed end · Private limited company · permanent representative: Bart VAN POUCKE · listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
Bart VAN POUCKE
Current
Permanent representative · appointed in the act of 13-09-2022 · for LOUBAVA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordiging der vennootschap. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 13-09-2022Owners and capital
Capital transactions
Capital over time
- 13-09-2022 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LOUBAVA |
|
| VAN POUCKE Bart |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, 1”
Articles of association, deed of 13-09-2022 (in Dutch)