LV METAALCONSTRUCTIES
Board
2 directors, last change in 2023Director (not named in the articles)
since 12-07-2005
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles)
since 14-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Mandates through the years
2 names, the dashed line is todayLuc Vercauteren
Director (not named in the articles)
Director (not named in the articles)
Jeroen Vercauteren
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Luc Vercauteren
- Director (not named in the articles), from 12-07-2005 to date
- Jeroen Vercauteren
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Shares
- 200
- Contribution per share
- €62
- Equity per share
- €1,322 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2023 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meer kopers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”