Directors
Directors
2 directors, no change since 2025
Board 2
EQUITY
Current
Director (not named in the articles) · appointed in the act of 22-07-2025 · term without a fixed end · Private limited company · permanent representative: CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel · also on the board of 1 other company
TOLAN
Current
Director (not named in the articles) · appointed in the act of 22-07-2025 · term without a fixed end · Private limited company · permanent representative: LANCKSWEERT Thomas Diego Vincent · also on the board of 9 other companies
Permanent representatives 2
CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel
Current
Permanent representative · appointed in the act of 22-07-2025 · for EQUITY
LANCKSWEERT Thomas Diego Vincent
Current
Permanent representative · appointed in the act of 22-07-2025 · for TOLAN
Owners and capital
Shareholders
1 ownerChain of control
- EQUITY
- LVO INDUSTRIES
- LVO-NX
Owners 1
- LVO INDUSTRIESparentEquity €4.8m Profit of €1.7m in 2025 (profit of €256,664 in 2024)99.98%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 22-07-2025 ↗
- LANCKSWEERT Thomas Diego Vincent 1 share (0%)
- CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel 1 share (0%)
- LVO INDUSTRIES (BE 0715.434.782) 9,998 shares (100%)
Capital over time
- 22-07-2025 Incorporation · €10,000 · 10,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| EQUITY |
|
| TOLAN |
|