LOVELY YOURS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 06-10-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 06-10-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDEVOS Adrian
Director (not named in the articles)
Director (not named in the articles)
PROCUREUR Camille
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEVOS Adrian
- Director (not named in the articles), appointed by deed of 06-10-2026, still in office
- PROCUREUR Camille
- Director (not named in the articles), appointed by deed of 06-10-2026, still in office
Control
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 06-10-2026
Articles of association
deed of 06-10-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Monday of May 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 06-10-2026 ↗
- PROCUREUR Camille 50 shares (50%) · €50,000
- DEVOS Adrian 50 shares (50%) · €50,000