ECKELMANS LOVANIA PROJECTS
Board
1 director, last change in June 2026Director
in office according to the deed of 12-06-2026
earlier manager, until 12-06-2026
listed in the 2025 annual accounts, filed on 13-02-2026
Mandates through the years
1 name, the dashed line is todayECKELMANS Johan
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ECKELMANS Johan
- Director, since before 30-06-2022
- Manager, until 12-06-2026
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering kan steeds beëindigen wegens wettige reden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid met verworven aantal…”“Overgang wegens overlijden, instemming van alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 18:00