C.I.G.
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayMACHIELSEN Sven Johan Joseph
Director
Director
VAN OIRSCHOT Ann Adriana Jozefa
Director
Director
Earlier
Mandates as a list
- MACHIELSEN Sven Johan Joseph
- Director, from 17-09-2009 to 29-07-2025
- VAN OIRSCHOT Ann Adriana Jozefa
- Director, from 17-09-2009 to 29-07-2025
Control
Parent
Equity €13.9m
Profit €1.9m in 2025 (profit €1.8m in 2024)
Checked score 96
Source: deed 04-08-2025
100%
This company
C.I.G.
Equity €359,672
Profit €87,078 in 2024
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €3,597 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LVO SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-11-2023 (in Dutch)- 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.
- At least 1 director
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-07-2025 ↗
- LVO SERVICES (BE 0445.710.644) all shares
Stated in the deed
deed of 21-05-2025 ↗
- Enige aandeelhouder all shares
Stated in the deed
deed of 21-05-2025 ↗
- LVO Services NV (BE 0445.710.644) all shares · 100%
Share transfer
deed of 21-05-2025 ↗
- to LVO Services NV (BE 0445.710.644) 100 shares
- LVO Services NV (BE 0445.710.644) to Sven Machielsen
- LVO Services NV (BE 0445.710.644) to Ann Van Oirschot
- Sven Machielsen to LVO Services NV (BE 0445.710.644)
- Ann Van Oirschot to LVO Services NV (BE 0445.710.644)
Capital over time
- 21-05-2025 Capital stated in 2 deeds · 100 shares