SPECIALISTE LACAVE
Board
1 director, no change since 2025Director (not named in the articles)
since 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
1 name, the dashed line is todayLACAVE Florian Guy Roger
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LACAVE Florian Guy Roger
- Director (not named in the articles), from 30-12-2024 to date
Control
Founder
This company
SPECIALISTE LACAVE
Equity €66,548
Profit €61,548 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €665 in 2025
- Source
- deed of 02-01-2025
Articles of association
deed of 02-01-2025 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Proportionnellement à droits dans succession, médecin habilité à pratiquer en Belgique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 02-01-2025 ↗
- LACAVE Florian Guy Roger 100 shares (100%) · €5,000 in cash