LVV
Board
1 director, no change since November 2024Director
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-02-2024, until 14-11-2024
- Director, appointed by deed of 14-11-2024, still in office
Control
Shares transferred to
This company
LVV
Equity €68,442
Profit €48,442 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €684 in 2025
- Source
- deed of 14-02-2024
Articles of association
deed of 14-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Sunday of June at 20:00
- 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
Share transfer
deed of 14-11-2024 ↗
- to all shares
At incorporation
deed of 14-02-2024 ↗
- 100 shares (100%) · €20,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- struck off on 22-03-2024mandate until 2024
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.