LAVAN
Board
9 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 05-10-2023
6-year term from 2023
earlier director, until 06-11-2023
listed in the 2025 annual accounts, filed on 26-05-2026
Director
current term since 05-10-2023
term until 05-05-2029
listed in the 2025 annual accounts, filed on 26-05-2026
Director
current term since 05-10-2023
term until 05-05-2029
listed in the 2025 annual accounts, filed on 26-05-2026
Director
current term since 05-10-2023
term until 05-05-2029
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 05-10-2023
6-year term from 2023
earlier director, until 06-11-2023
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 05-10-2023
6-year term from 2023
earlier director, until 06-11-2023
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 05-10-2023
6-year term from 2023
earlier director, until 06-11-2023
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 05-10-2023
6-year term from 2023
earlier director, until 06-11-2023
listed in the 2025 annual accounts, filed on 26-05-2026
Director and managing director
director current term since 05-10-2023
managing director in office according to the deed of 21-09-2021
term until 05-05-2029
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deze bepalen onder meer het volgende ivm het bestuur van de vennootschap: De vennootschap wordt bestuurd door een raad samengesteld uit ten…”deed of 06-11-2023
Mandates through the years
10 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 27-07-2021 to date
- Director, until 06-11-2023
-
- Director, since before 27-07-2021
-
- Director, since before 27-07-2021
-
- Director, since before 27-07-2021
-
- Director (not named in the articles), from 27-07-2021 to date
- Director, until 06-11-2023
-
- Director (not named in the articles), from 27-07-2021 to date
- Director, until 06-11-2023
-
- Director (not named in the articles), from 27-07-2021 to date
- Director, until 06-11-2023
-
- Director (not named in the articles), from 27-07-2021 to date
- Director, until 06-11-2023
-
- Director, since before 27-07-2021
- Managing director, since before 27-07-2021
-
- Director, from before 27-07-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.8m
Profit €946,771 in 2025 (loss €2,635 in 2024)
Checked score
100%
This company
LAVAN
Equity €1.8m
Profit €155,199 in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009 to 2022: 50%
- 2023 to 2025: 100%
-
- 2008: consolidates
- 2009 to 2022: 50%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- parentEquity €2.8m Profit of €946,771 in 2025 (loss of €2,635 in 2024) Checked scoreSourceaccounts 2025100%
- Equity €3.8m Profit of €36,311 in 2024 (profit of €416,646 in 2023)Sourceaccounts 202250%