LDV Management
ActiveSummary
LDV Management has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €433,359 and a net result of -€30,803. Equity is shrinking by about 5.5% per year across the filed financial years. Its solvency ranks better than 58% of 39,102 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'achat, la vente, l'échange, la réalisation, la mise en valeur, la conception, les études, la coordination, l'expropriation, la…” (deed in French)
3 activities (deed in French)
- L'achat, la vente, l'échange, la réalisation, la mise en valeur, la conception, les études, la coordination, l'expropriation, la transformation, la décoration, l'aménagement, l'exploitation, la location, la gestion, la gérance, le lotissement de tous biens immeubles ainsi que l'approbation sous toutes ses formes dans le domaine immobilier, de même que le financement de toutes ces opérations
- Toutes activités de conseil et de service aux entreprises
- L'exercice de tous mandats d'administrateur ou de liquidateur de toutes sociétés ou entreprises
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, Rue Haute 3, 7181 Seneffe (Petit-Roeulx-lez-Nivelles)” (deed in French)
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.
- “Avec ou sans limitation de durée, assemblée générale peut mettre fin à tout moment, avec effet immédiat et sans motif” (deed in French)“L'administrateur coopté termine le mandat de son prédécesseur, en cas de vacance par décès, démission ou autre cause” (deed in French)1 more provision on this in the deed
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Représentant permanent, soumise aux mêmes règles de publicité que s'il exerçait en son nom propre” (deed in French)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 17:00
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Commissaires, lorsque la loi l'exige” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Rapport justificatif établi par l'organe d'administration, commissaire, réviseur d'entreprises ou expert-comptable certifié désigné par…” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed