Litavi
ActiveDirectors
Directors
2 directors, no change since 2023
VAN DORPE, Jessica Marilein Romanie
Current
Director (not named in the articles) · appointed in the act of 07-02-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-03-2026
VAN VOOREN, Frederik Firmin
Current
Director (not named in the articles) · appointed in the act of 07-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-05-2023Owners and capital
Shareholders
At incorporation
act of 16-05-2023 ↗
- VAN VOOREN, Frederik Firmin 50 shares (50%) · €900
- VAN DORPE, Jessica Marilein Romanie 50 shares (50%) · €900
At incorporation
act of 04-04-2023 ↗
- VAN VOOREN, Frederik Firmin 50 shares (50%) · €900
- VAN DORPE, Jessica Marilein Romanie 50 shares (50%) · €900
At incorporation
act of 07-02-2023 ↗
- VAN VOOREN, Frederik Firmin 50 shares (50%) · €750
- VAN DORPE, Jessica Marilein Romanie 50 shares (50%) · €750
Capital transactions
Capital over time
- 16-05-2023 Incorporation · €1,800 · 100 shares
- 04-04-2023 Incorporation · €1,800 · 100 shares
- 07-02-2023 Incorporation · €1,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN DORPE, Jessica Marilein Romanie |
|
| VAN VOOREN, Frederik Firmin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- 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
Articles of association, deed of 16-05-2023 (in Dutch)