L.V.S. SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-02-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVENANCIO DOS SANTOS Luciene
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VENANCIO DOS SANTOS Luciene
- Director (not named in the articles), appointed by deed of 10-02-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-02-2026
Articles of association
deed of 10-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, per e-mail of, voor de personen waarvan de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-02-2026 ↗
- VENANCIO DOS SANTOS Luciene 100 shares (100%) · €1,000 in cash