LivaWes
Board
2 directors, since incorporationD-P-M BV
Director, permanent representative DE PRETER Sebastiaan
appointed by deed of 03-09-2025
term without a fixed end
JAVARO BV
Director, permanent representative VAN ROOSBROECK Jannes
appointed by deed of 03-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 03-09-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
Founders
VAN ROOSBROECK Jannes, DE PRETER Sebastiaan
This company
LivaWes
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 03-09-2025
Articles of association
deed of 03-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van de algemene vergadering”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
Shareholders
At incorporation
deed of 03-09-2025 ↗
- VAN ROOSBROECK Jannes 250 shares (50%) · €2,500 in cash
- DE PRETER Sebastiaan 250 shares (50%) · €2,500 in cash