PROLOOG
Board
1 director, 1 auditor, last change in October 2026Director (not named in the articles)
appointed by deed of 23-10-2026
term without a fixed end
earlier statutory manager, until 20-03-2024
earlier manager, until 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-10-2026
Mandates through the years
3 names, the dashed line is todayLippens Magali
Director (not named in the articles)
Director (not named in the articles)
Geert Van Rysseghem
Statutory auditor
Statutory auditor
LIVO Invest
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- Lippens Magali
- Manager (not named in the articles), appointed by deed of 07-08-2024, until 30-09-2026
- Statutory manager, until 20-03-2024
- Director (not named in the articles), appointed by deed of 23-10-2026, still in office
- Geert Van Rysseghem
- Statutory auditor, appointed by deed of 23-10-2026, still in office
- LIVO Invest
- Sole director, until 23-10-2026
Control
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 23-10-2026
Articles of association
deed of 23-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 19:00
Shareholders
Stated in the deed
deed of 23-10-2026 ↗
- Lippens Magali 8 shares
- LIPPENS Johan Henri Margareta 2 shares
Stated in the deed
deed of 21-08-2026 ↗
- Magali Lippens 80%
- Johan Lippens 20%
Capital transactions
Capital over time
- 23-10-2026 Capital stated in 2 deeds · €1,000 · 10 shares · as available equity
- 07-08-2024 Converted to available equity · €1,000