Lovanium Sport
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2024
Board 4
LOVANIUM HOLDING
Current
Director · since 16-01-2024 · Legal entity · permanent representative: PEYS Nobby · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Current
Current
Day-to-day management 1
LOVANIUM HOLDING
Current
Managing director · in office according to the act of 19-01-2024 · Legal entity · permanent representative: PEYS Nobby
Permanent representatives 1
PEYS Nobby
Current
Permanent representative · in office according to the act of 19-01-2024 · for LOVANIUM HOLDING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 19-01-2024Owners and capital
Shareholders
1 ownerChain of control
- Lovanium Holding
- Lovanium Sport
Owners 1
- Lovanium HoldingparentEquity €964,350 Profit of €53,211 in 2025 (profit of €127,341 in 2024) Checked score 6999.08%
Capital transactions
Capital over time
- 19-01-2024 Capital stated in the deed · 94,000 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| LOVANIUM HOLDING |
|
| TOSSYN Johan Roger |
|
| UMANS Stefan |
|
| VERBEEK Koen Jos |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zes jaar, minimum aantal leden door wet voorgeschreven”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”
Articles of association, deed of 19-01-2024 (in Dutch)