LUVAC

Dissolved and wound up on 30-09-2025

KBO/BCE: BE 0436.134.665

LUVACDissolved and wound up on 30-09-2025

Report

Directors

2 directors, no change since 2025

Act of 05-11-2025Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 30-09-2025 · No liquidator appointed · Books and records kept in Oostrozebeke

Board 2

VANYZERE Luc

Director · appointed in the act of 08-02-2024 · earlier manager, until 08-02-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 17-02-2025

Current

VERGOTE Christine

Director · appointed in the act of 08-02-2024 · earlier manager, until 08-02-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 17-02-2025

Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN

Company auditor · appointed in the act of 05-11-2025 · permanent representative: Bart Roobrouck

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 08-02-2024

Owners and capital

Capital transactions

Capital over time

08-02-2024 Converted to unavailable equity

Mandate history

3 people, 3 in office

All 3 In office 3

Board
Statutory auditor
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
VANYZERE Luc	Manager, until 08-02-2024 Director, appointed in the act of 08-02-2024, still in office
VERGOTE Christine	Manager, until 08-02-2024 Director, appointed in the act of 08-02-2024, still in office
VRC BEDRIJFSREVISOREN	Company auditor, appointed in the act of 05-11-2025, still in office

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence