LVMS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-07-2023
listed in the 2024 annual accounts, filed on 04-12-2025
Director (not named in the articles)
appointed by deed of 11-07-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 04-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2023
Mandates through the years
2 names, the dashed line is todayVAESEN Sophie Françoise Louise Ghislaine
Director (not named in the articles)
Director (not named in the articles)
VAN LANGENACKER Olivier Pascal Christian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAESEN Sophie Françoise Louise Ghislaine
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
- VAN LANGENACKER Olivier Pascal Christian
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
Control
Shareholder
Equity €646,925
Loss €62,027 in 2024 (profit €482,802 in 2023)
Checked score 55
Source: accounts MAREC 2024
50%
This company
LVMS
Equity €47,296
Loss €52,704 in 2024
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €473 in 2024
- Source
- deed of 11-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- MAREC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-07-2023 (in French)- 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.
- “Organe d'administration, assemblée fixe nombre,durée,pouvoirs en cas de pluralité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-07-2023 ↗
- MAREC (BE 0436.806.935) 50 shares (50%) · €50,000
- VAESEN Sophie Françoise Louise Ghislaine 50 shares (50%) · €50,000
Capital over time
- 11-07-2023 Incorporation · €100,000 · 100 shares