LoVID
Board
1 director, last change in 2021Director
in office according to the deed of 30-10-2023
listed in the 2025 annual accounts, filed on 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Raoul De Schuyter
- Director, since before 31-12-2021
- Thaïs Lingy
- Director, from before 30-10-2023, no longer listed in the 2025 annual accounts
- LingyThaïs
- Bestuurdertweedecategorie, appointed by deed of 29-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 30-10-2023 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, onbepaalde duur bij gebrek bepaling”“Ten kosteloze titel tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd;algemene vergadering mag vereffenaars aanduiden…”