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LVK CONSTRUCT

Active Private limited companyfounded 2020active for 6 yearsBresstraat 2a, 2018 AntwerpKBO/BCE: BE 0743.773.135

Board

2 directors, no change since 2022
Director (not named in the articles)
appointed by deed of 20-02-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 27-06-2022
listed in the 2025 annual accounts, filed on 02-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BABAYAN Tigran
Director (not named in the articles)
Elbakyan Noy
Director
DENYSYUK Gevorg
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • BABAYAN Tigran
    • Director (not named in the articles), appointed by deed of 20-02-2020, still in office
  • Elbakyan Noy
    • Director, appointed by deed of 27-06-2022, still in office
  • DENYSYUK Gevorg
    • Director (not named in the articles), appointed by deed of 20-02-2020, until 01-01-2021
    • Director (not named in the articles), appointed by deed of 20-02-2020, no longer listed in the 2025 annual accounts

Control

Shareholder
This company
LVK CONSTRUCT
Equity €192,722
Profit €190,722 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€1,927 in 2025
Source
deed of 20-02-2020

Articles of association

deed of 20-02-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, overblijvende bestuurders mogen coöpteren bij openval vóór einde mandaat in collegiaal orgaan”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
“VIJF”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“NEGEN BIS”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
28 June at 19:00
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

Shareholders

Stated in the deed deed of 24-03-2021 ↗
At incorporation deed of 20-02-2020 ↗

Next steps