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LVG

Active Private limited companyfounded 2018active for 8 yearsDonkerstraat 41, 1750 LennikKBO/BCE: BE 0696.928.271
LVG
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Board

4 directors, last change in 2024
Mertens Wendy
Director
appointed by deed of 27-01-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Willems Miguel
Director
appointed by deed of 27-01-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
MERTENS Wendy Roberta Celine
Director (not named in the articles)
appointed by deed of 06-02-2024 term without a fixed end
earlier manager, until 06-02-2024
listed in the 2025 annual accounts, filed on 20-07-2026
WILLEMS Miguel Henricus Maria
Director (not named in the articles)
appointed by deed of 06-02-2024 term without a fixed end
earlier manager, until 06-02-2024
listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-02-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Mertens Wendy
Director
MERTENS Wendy Roberta Celine
Director (not named in the articles)
Willems Miguel
Director
WILLEMS Miguel Henricus Maria
Director (not named in the articles)
Heyvaert Gilberte
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Mertens Wendy
    • Director, since before 31-12-2021
  • MERTENS Wendy Roberta Celine
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 06-02-2024
  • Willems Miguel
    • Director, since before 31-12-2021
  • WILLEMS Miguel Henricus Maria
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 06-02-2024
  • Heyvaert Gilberte
    • Director, until 27-01-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 06-02-2024 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00

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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