LBA Advisory
ActiveDirectors
Directors
1 director, last change in 2024
LOUVEAUX Nicolas
Current
Director (not named in the articles) · in office according to the act of 31-01-2024 · earlier manager, until 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-02-2026
Owners and capital
Capital transactions
Capital over time
- 31-01-2024 Capital stated in the deed · 1,000 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LOUVEAUX Nicolas |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verminderd met rechten verbonden aan aandelen voorwerp afstand of overdracht, helft overdrager,helft uitoefenaar(s) naar verhouding”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, 15”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Articles of association, deed of 31-01-2024 (in Dutch)