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LGV LOCATION

Active Private limited companyfounded 2025active for 1 yearRue Fernand Chaumont 33, 4800 VerviersKBO/BCE: BE 1022.695.249
LGV LOCATION
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Board

2 directors, since incorporation
Vanaubel,Guillaume Pierre Jacques Ghislain
Director (not named in the articles)
since 24-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Vanaubel,Lambert Philippe Jean Ghislain
Director (not named in the articles)
since 24-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vanaubel,Guillaume Pierre Jacques Ghislain
Director (not named in the articles)
Vanaubel,Lambert Philippe Jean Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • Vanaubel,Guillaume Pierre Jacques Ghislain
    • Director (not named in the articles), from 24-04-2025 to date
  • Vanaubel,Lambert Philippe Jean Ghislain
    • Director (not named in the articles), from 24-04-2025 to date

Control

Founders
Vanaubel,Lambert Philippe Jean Ghislain, Vanaubel,Guillaume Pierre Jacques Ghislain
This company
LGV LOCATION
Equity €15,900
Loss €4,100 in 2025

Capital

Contribution
€20,000
Shares
200
Contribution per share
€100
Equity per share
€79.50 in 2025
Source
deed of 28-04-2025

Articles of association

deed of 28-04-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Frais généraux indépendamment représentation voyages déplacements, assemblée générale décide”
“Seuls, correspondance journalière opérations bancaires sens large ouvrir gérer clôturer comptes toucher recevoir Banque Nationale Trésor…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 28-04-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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