LIVA PROJECTS
Board
1 director, no change since January 2026Director (not named in the articles)
since 14-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 16-02-2023
Mandates through the years
2 names, the dashed line is todayLISSENS Gianni
Director (not named in the articles)
Director (not named in the articles)
LISSENS Mark
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- LISSENS Gianni
- Director (not named in the articles), from 14-02-2023 to date
- LISSENS Mark
- Director (not named in the articles), from 14-02-2023 to 20-01-2026
Control
Founders
This company
LIVA PROJECTS
Equity €25,925
Profit €14,774 in 2025
Capital
- Contribution
- €22,501
- Shares
- 100
- Contribution per share
- €225
- Equity per share
- €259 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-02-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 09:00
- 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 16-02-2023 ↗
- LISSENS Mark 50 shares (50%) · €37,500
- LISSENS Gianni 50 shares (50%) · €37,500