LOVANIX
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2023
Mandates through the years
4 names, the dashed line is todaySTROBBE SARA
Director
Director
SLEUWAGEN IVAR
Director
Director
IVAR CEDRIC SLEUWAEGEN
Director (not named in the articles)
Director (not named in the articles)
BV TRUDIX
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- STROBBE SARA
- Director, since before 31-12-2021
- SLEUWAGEN IVAR
- Director, from 01-08-2023 to date
- IVAR CEDRIC SLEUWAEGEN
- Director (not named in the articles), appointed by deed of 26-09-2023, no longer listed in the 2025 annual accounts
- BV TRUDIX
- Director (not named in the articles), from before 31-12-2021 to 01-08-2023
Control
Capital
- Contribution
- €65,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00