LGVS
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
Geli
Current
Director (not named in the articles) · since 13-08-2024 · earlier director, until 19-08-2024 · term without a fixed end · Private limited company · permanent representative: GEERITS Lien · listed in the 2025 annual accounts, filed on 08-06-2026
SEVIET
Current
Director (not named in the articles) · since 13-08-2024 · earlier director, until 19-08-2024 · term without a fixed end · Private limited company · permanent representative: SEGERS Vital Mathieu · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 2
GEERITS Lien
Current
Permanent representative · appointed in the act of 19-08-2024 · for Geli
SEGERS Vital Mathieu
Current
Permanent representative · appointed in the act of 19-08-2024 · for SEVIET
Insolvency mandates
2 mandates| Role | Name | Tenure |
|---|---|---|
| Trustee | Christophe Hermans Elisabethwal 4, 3700 Tongeren |
12-11-2019 → 31-12-2019 |
| Trustee | Pieter Wirix Elisa- Bethwal 4, 3700 Tongeren |
12-11-2019 → 31-12-2019 |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 19-08-2024Owners and capital
Shareholders
2 ownersOwners 2
- Equity €138,913 Profit of €12,100 in 2025 (loss of €97,222 in 2024) Checked score 8850%
- Equity €867,329 Profit of €320,408 in 2026 (profit of €60,752 in 2025)50%
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Geli |
|
| SEVIET |
|
| Soylu Vural |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Articles of association, deed of 19-08-2024 (in Dutch)