LVD COMPANY
Board
7 directors, 1 auditor, last change in March 2026ADMODUM BV
Director, permanent representative MATTHIJS Paul
appointed by deed of 25-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
CD - X BV
Director, permanent representative DEWULF Carl
appointed by deed of 25-01-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
LD ADVIES BV
Director, permanent representative LEMAHIEU Henk
appointed by deed of 25-01-2024
listed in the 2025 annual accounts, filed on 22-07-2026
MIDELCO NV
Director, permanent representative VLERICK Philippe
appointed by deed of 25-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
GEHRELS CONSULTING
Director, permanent representative Olaf Gehrels
appointed by deed of 07-08-2020
earlier director (not named in the articles), until 01-03-2026
Director
in office according to the deed of 21-10-2022
listed in the 2025 annual accounts, filed on 22-07-2026
Director
in office according to the deed of 21-10-2022
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory auditor
appointed by deed of 02-06-2025
3-year term from 2024
listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 5
Mandates through the years
16 names, the dashed line is todayGEHRELS CONSULTING
Director
Director
ADMODUM
Director
Director
CD - X
Director
Director
LD ADVIES
Director
Director
LEFEBVRE Jean-Pierre
Director
Director
MIDELCO
Director
Director
Van Neste Francis
Director
Director
Callens, Vandelanotte & Theunissen BV
Statutory auditor
Statutory auditor
Callens, Pirenne en C°
Statutory auditor
Statutory auditor
LD Advocaten
Director
Director
MATTHIJS Paul
Director
Director
BV Lemahieu & Dewulf Advocaten
Director
Director
LEMAHIEU Henk
Director
Director
MOROXCO BV
Director
Director
Olaf Gehrels
Director
Director
Verpal
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GEHRELS CONSULTING
- Director, appointed by deed of 07-08-2020, until 01-03-2026
- Director, appointed by deed of 25-01-2024, still in office
- ADMODUM
- Director, from 05-01-2021 to date
- CD - X
- Director, since before 31-12-2021
- LD ADVIES
- Director, since before 31-12-2021
- LEFEBVRE Jean-Pierre
- Director, since before 31-12-2021
- MIDELCO
- Director, since before 31-12-2021
- Van Neste Francis
- Director, since before 31-12-2021
- Callens, Vandelanotte & Theunissen BV
- Statutory auditor, since before 31-12-2022
- Callens, Pirenne en C°
- Statutory auditor, appointed by deed of 13-12-2021, until 26-06-2024
- LD Advocaten
- Director, appointed by deed of 25-01-2024, no longer listed in the 2025 annual accounts
- MATTHIJS Paul
- Director, from 05-01-2021 to 25-01-2024
- BV Lemahieu & Dewulf Advocaten
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
- LEMAHIEU Henk
- Director, from before 31-12-2021 to 21-10-2022
- MOROXCO BV
- Director, from 07-06-2019 to 05-01-2021
- Olaf Gehrels
- Director, appointed by deed of 07-08-2020, no longer listed in the 2025 annual accounts
- Verpal
- Director, until 07-08-2020
Control
Parent
Equity €23.1m
Profit €528,347 in 2025 (profit €1.8m in 2024)
Source: accounts LVD - INVEST 2025
83.56%
This company
LVD COMPANY
Equity €55.1m
Profit €281,495 in 2025
Capital
- Capital
- €13,361,519
- Shares
- 35,844 in the 2025 annual accounts
- Contribution per share
- €373
- Equity per share
- €1,537 in 2025
- Source
- deed of 25-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (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.
- At least 3 directorsTerm of at most 6 years“Ingeval de voorzitter belet is,of bij niet-benoeming van een voorzitter,duiden de aanwezige bestuurders aan wie de vergadering voorzit, raad…”“In België of in het buitenland,op de plaats aangeduid in de oproeping, iedere bestuurder kan volmacht geven aan een ander lid voor een…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “DERDE BESLUIT - WIJZIGING NAAM VENNOOTSCHAP De vergadering beslist om de naam van de vennootschap te wijzigen in “LVD COMPANY”. De…”