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LVPS

Active Private limited companyfounded 2021active for 4 yearsRue du Bosquet 136, 1495 Villers-la-VilleKBO/BCE: BE 0777.377.794

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 18-11-2021 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LEMAITRE Mélissa Marie Jocelyne Nelly
Director (not named in the articles)
Board
Mandates as a list
  • LEMAITRE Mélissa Marie Jocelyne Nelly
    • Director (not named in the articles), appointed by deed of 18-11-2021, still in office

Control

This company
LVPS
Equity €125,739
Profit €38,313 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€1,257 in 2025
Source
deed of 18-11-2021

Articles of association

deed of 18-11-2021 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs prorata, onéreux gratuit volontaire forcé usufruit nue-propriété pleine propriété actions ou titres donnant…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V : ASSEMBLEE GENERALE Article 15. Tenue et convocation 1. est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”
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

At incorporation deed of 18-11-2021 ↗

Next steps