LRS RETAIL
Absorbed by BV PIRANEADirectors
Directors
2 directors, 1 in day-to-day management
Board 2
Arthur THYS
Current
Managing director and chair of the board · in office according to the deed of 15-06-2026 · listed in the 2025 annual accounts, filed on 27-03-2026
Eleni KAPODISTRIAS
Current
Director · in office according to the deed of 15-06-2026 · listed in the 2025 annual accounts, filed on 27-03-2026
Day-to-day management 1
Arthur THYS
Current
Managing director and chair of the board · in office according to the deed of 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 15-06-2026Owners and capital
Shareholders
Stated in the deed
deed of 19-06-2026 ↗
- Maatschap Tivia (BE 1025.301.282) all shares · 100%
Capital transactions
Capital over time
- 19-06-2026 Capital stated in the deed · €900,000 · 900 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Arthur THYS |
|
| Eleni KAPODISTRIAS |
|