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LVRT EVENTS

Active
Private limited companyfounded 2023active for 3 yearsPriorijstraat(M) 24, 3630 Maasmechelen, BelgiumKBO/BCE: BE 0804.554.424
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LVRT EVENTSActiveChecked score 85/100
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Directors

Directors
2 directors, no change since 2023

Board 2

AVM Consultancy
Director (not named in the articles) · appointed in the act of 08-08-2023 · term without a fixed end · Private limited company · permanent representative: LUYTEN Danny Leon Mathieu
Current
MATHALEX CONSULTING
Director (not named in the articles) · appointed in the act of 08-08-2023 · term without a fixed end · Private limited company · permanent representative: VANHEES Dominique Jozef Valentin
Current
Permanent representatives 2
LUYTEN Danny Leon Mathieu
Permanent representative · appointed in the act of 08-08-2023 · for AVM Consultancy
Current
VANHEES Dominique Jozef Valentin
Permanent representative · appointed in the act of 08-08-2023 · for MATHALEX CONSULTING
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 08-08-2023

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 08-08-2023 ↗
Capital over time
  1. 08-08-2023 Incorporation · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AVM Consultancy
  • Director (not named in the articles), appointed in the act of 08-08-2023, still in office
MATHALEX CONSULTING
  • Director (not named in the articles), appointed in the act of 08-08-2023, still in office

Articles of association

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

Articles of association, deed of 08-08-2023 (in Dutch)

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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