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LV CONSTRUCT

Active Private limited companyfounded 2024active for 2 yearsCité Wauters 4, 4672 BlegnyKBO/BCE: BE 1007.116.356
LV CONSTRUCT
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Board

1 director, since incorporation
LV CONSEIL MANAGEMENT BV
Director, permanent representative VIAL Lionel Roger Myriam
since 11-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Les pouvoirs de l’organe d’administration 1. Administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
deed of 18-03-2024
Permanent representatives 1
VIAL Lionel Roger Myriam
Permanent representative, for LV CONSEIL MANAGEMENT
appointed by deed of 18-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LV CONSEIL MANAGEMENT
Director
Board
Mandates as a list
  • LV CONSEIL MANAGEMENT
    • Director, from 11-03-2024 to date

Control

Shareholder
LV CONSEIL MANAGEMENT
Equity €195,094
Profit €20,656 in 2025 (profit €32,437 in 2024)
Checked score 93
190 voting rights
Source: own accounts 2025
47.5%
This company
LV CONSTRUCT
Equity €28,584
Profit €17,963 in 2025

Capital

Contribution
€4,000
Shares
400
Contribution per share
€10
Equity per share
€71.46 in 2025
Source
deed of 18-03-2024

Owners through the years

as the annual accounts name them
LV CONSEIL MANAGEMENT
47.5%
47.5%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 18-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nullité, trois/quarts au moins des actions autres que cédées ou transmises”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday 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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-03-2024 ↗
Capital over time
  1. 18-03-2024 Incorporation · €4,000 · 400 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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