LOVAN
Board
1 director, last change in 2023Director (not named in the articles)
since 27-01-2020
term without a fixed end
earlier director, until 20-12-2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 01-09-2026
Mandates through the years
3 names, the dashed line is todayVAN DEN WOUWER Yannick
Director (not named in the articles)
Director (not named in the articles)
SHEVCHENKO LUBOV
Director
Director
Shevchenko Nickolay
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DEN WOUWER Yannick
- Manager, from 27-01-2020 to 20-12-2023
- Director (not named in the articles), since before 20-12-2023
- SHEVCHENKO LUBOV
- Director, until 16-03-2020
- Shevchenko Nickolay
- Manager, until 20-02-2020
Control
Capital
- Contribution
- €243,923.16
- Shares
- 1,750
- Contribution per share
- €139
- Equity per share
- €18.74 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoot bestuurder lid directiecomité beroepsbeoefenaar in naam en voor rekening oefent onverenigbare beroepsactiviteit uit, helft…”
Founder
Stated in the deed
deed of 16-03-2020 ↗