LOVAN
Board
2 directors, 1 in day-to-day management, last change in 2024Director
since 28-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-07-2026
Director and managing director
director since 28-06-2024
managing director appointed by deed of 05-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-07-2026
- DE MAESENEIRE, Sonia Nicole Erna
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23. Externe vertegenwoordiging De enige bestuurder of in voorkomend geval de raad van bestuur, vertegenwoordigt de vennootschap…”deed of 05-07-2024
Mandates through the years
2 names, the dashed line is todayDE MAESENEIRE, Diederich
Director
Director
DE MAESENEIRE, Sonia Nicole Erna
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- DE MAESENEIRE, Diederich
- Director, from 28-06-2024 to date
- DE MAESENEIRE, Sonia Nicole Erna
- Director, from 28-06-2024 to date
- Managing director, appointed by deed of 05-07-2024, still in office
Control
Capital
- Capital
- €162,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00