LVDS
ActiveDirectors
Directors
2 directors, no change since 2024
LIPPENS Lennart
Current
Statutory director · appointed in the act of 03-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
VAN DER STUYFT Céline
Current
Statutory director · appointed in the act of 03-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-09-2024Owners and capital
Shareholders
At incorporation
act of 03-09-2024 ↗
- LIPPENS Lennart 80 shares (80%) · €8,000
- VAN DER STUYFT Céline 20 shares (20%) · €2,000
Capital transactions
Capital over time
- 03-09-2024 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LIPPENS Lennart |
|
| VAN DER STUYFT Céline |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur,bevoegdheid”
- 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
Articles of association, deed of 03-09-2024 (in Dutch)