LVTL SRL
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
BIANCHET Jonathan Joseph Christian Désiré
Current
Director (not named in the articles) · appointed in the act of 08-06-2026 · term without a fixed end · also on the board of 1 other company
HAMES Alexandre
Current
Director (not named in the articles) · appointed in the act of 08-06-2026 · 1 other company bankrupt
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Conformément au dernier alinéa de l’article 2:55. CSA, si la personne morale est l’administrateur unique de la société, un représentant…”
deed of 08-06-2026Owners and capital
Shareholders
At incorporation
act of 08-06-2026 ↗
- HAMES Alexandre 75 shares (75%) · €1,500 in cash
- BIANCHET Jonathan Joseph Christian Désiré 25 shares (25%) · €500 in cash
Capital transactions
Capital over time
- 08-06-2026 Incorporation · €2,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2026).
- The Stories Srl bankruptcy on 26-03-2026Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BIANCHET Jonathan Joseph Christian Désiré |
|
| HAMES Alexandre |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Celle-ci ne peut révoquer son représentant qu'en désignant simultanément son successeur, Si l’administrateur est une personne morale…”“Rémunération, L'assemblée générale décide si le mandat d’administrateur est rémunéré ou gratuit”“Les administrateurs sont nommés jusqu'à révocation et peuvent engager valablement la société sans limitation de sommes”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Sur proposition de l’organe d’administration, articles 5:142. à 5:144. CSA”
Audit, dissolution and liquidation
- 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 08-06-2026 (in French)