A. VAN LOOVEREN
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
KVL HOLDING
Current
Director (not named in the articles) · since 13-01-2011 · Private limited company · permanent representative: Kristiaan VAN LOOVEREN · listed in the 2025 annual accounts, filed on 13-02-2026
Permanent representatives 1
Kristiaan VAN LOOVEREN
Current
Permanent representative · appointed in the act of 27-10-2023 · for KVL HOLDING
Owners and capital
Shareholders
1 ownerChain of control
- KVL HOLDING
- A. VAN LOOVEREN
Owners 1
- KVL HOLDINGparent96.67%
Capital transactions
Capital over time
- 27-10-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KVL HOLDING |
|
| VAN LOOVEREN Hilde Lena Louis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 27-10-2023 (in Dutch)