LVA Projects
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 20-07-2020
term without a fixed end
earlier manager, until 20-07-2020
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-09-2020
Mandates through the years
2 names, the dashed line is todayVan Assche Ludivine
Director (not named in the articles)
Director (not named in the articles)
Van der Paelt Luc
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Assche Ludivine
- Director (not named in the articles), appointed by deed of 20-07-2020, still in office
- Manager, until 20-07-2020
- Van der Paelt Luc
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,063 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-09-2020 (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.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Capital transactions
Capital over time
- 02-09-2020 Capital stated in the deed · 100 shares
- 20-07-2020 Converted to unavailable equity · €6,200