Lavu
Board
4 directors, 2 in day-to-day management, no change since November 2025Director, permanent representative
since 24-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director, permanent representative
since 24-10-2025
listed in the 2025 annual accounts, filed on 23-07-2026
Director and day-to-day manager, permanent representative
director since 24-10-2025
day-to-day manager appointed by deed of 06-11-2025
listed in the 2025 annual accounts, filed on 23-07-2026
Director and day-to-day manager, permanent representative
director since 24-10-2025
day-to-day manager appointed by deed of 06-11-2025
listed in the 2025 annual accounts, filed on 23-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging. Is er slechts één bestuurder aangesteld, dan vertegenwoordigt hij de vennootschap jegens derden en in rechte als…”deed of 26-09-2025
Permanent representatives 4
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director, Day-to-day manager
Director, Day-to-day manager
Bijzondere gevolmachtigde dagelijks bestuur
Bijzondere gevolmachtigde dagelijks bestuur
Director
LeadershipBoardEarlier
Mandates as a list
-
- Director, from 24-09-2025 to date
-
- Director, from 24-10-2025 to date
-
- Director, from 24-10-2025 to date
- Day-to-day manager, appointed by deed of 06-11-2025, still in office
-
- Director, from 24-10-2025 to date
- Day-to-day manager, appointed by deed of 06-11-2025, still in office
-
- Director, appointed by deed of 26-09-2025, until 06-11-2025
- Bijzondere gevolmachtigde dagelijks bestuur, appointed by deed of 26-09-2025, until 06-11-2025
-
- Director, appointed by deed of 26-09-2025, until 06-11-2025
- Bijzondere gevolmachtigde dagelijks bestuur, appointed by deed of 26-09-2025, until 06-11-2025
-
- Director, appointed by deed of 26-09-2025, until 06-11-2025
Control
Founders
, ,
and 1 other
This company
Lavu
Equity -€17,849
Loss €20,849 in 2025
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-09-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
Founders
At incorporation
deed of 26-09-2025 ↗
- founder
- founder
- founder
- founder