LSAV
ActiveDirectors
Directors
2 directors, no change since 2025
VAN DER VEKEN Ward
Current
Director (not named in the articles) · since 19-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
VERHAERT Anke
Current
Director · since 04-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-03-2024Owners and capital
Shareholders
1 ownerChain of control
- HIPPO SCREEN
- LSAV
Owners 1
- HIPPO SCREENparentEquity €56,497 Loss of €63,211 in 2025 (loss of €8,424 in 2024) Checked score 53100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 26-03-2024 ↗
- ROMBOUTS Seppe 50 shares (50%)
- VAN DER VEKEN Ward 50 shares (50%)
Capital over time
- 26-03-2024 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN DER VEKEN Ward |
|
| VERHAERT Anke |
|
| ROMBOUTS Seppe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
- 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
Articles of association, deed of 26-03-2024 (in Dutch)