LVSS
Board
1 director, since incorporationDirector (not named in the articles)
since 09-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2024
Mandates through the years
1 name, the dashed line is todayVANDENBERGHE, Loïc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDENBERGHE, Loïc
- Director (not named in the articles), from 09-09-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €230 in 2025
- Source
- deed of 11-09-2024
Articles of association
deed of 11-09-2024 (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.
- “Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- 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
At incorporation
deed of 11-09-2024 ↗
- VANDENBERGHE, Loïc 100 shares (100%) · €3,000 in cash