Lovanium Holding
ActiveDirectors
Directors
4 directors
Peys Nobby
Current
Director · listed in the 2025 annual accounts, filed on 12-06-2026
Tossyn Johan
Current
Director · listed in the 2025 annual accounts, filed on 12-06-2026
Umans Stefan
Current
Director · listed in the 2025 annual accounts, filed on 12-06-2026
Verbeek Koen
Current
Director · listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordiging Onafgezien van de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de…”
deed of 10-01-2024Owners and capital
Shareholders
4 ownersOwners 4
- JOHAN TOSSYNnatural personSourceown accounts 202525%
- KOEN VERBEEKnatural personSourceown accounts 202525%
- NOBBY PEYSnatural personSourceown accounts 202525%
- STEFAN UMANSnatural personSourceown accounts 202525%
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €509,168
- 10-01-2024 Converted to unavailable equity · €15,483.10
Mandate history
4 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Peys Nobby |
|
| Tossyn Johan |
|
| Umans Stefan |
|
| Verbeek Koen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1 bestuurder uit kandidaten aandeelhouders categorie A, 1 bestuurder uit kandidaten aandeelhouders categorie B”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 10-01-2024 (in Dutch)