LJ WORKS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-09-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLAVEYNE James Mario Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAVEYNE James Mario Jacques
- Director (not named in the articles), appointed by deed of 29-09-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 25,000
- Contribution per share
- €0.10
- Source
- deed of 29-09-2025
Articles of association
deed of 29-09-2025 (in Dutch)- 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.
- “Het kan hen op elk ogenblik ontslaan, het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 19:00
- 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 29-09-2025 ↗
- LAVEYNE James Mario Jacques 25,000 shares (100%) · €2,500