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LOVAP

Active Public limited companyfounded 2005active for 21 yearsKlaus-Michael Kuehnelaan 11, 2440 GeelKBO/BCE: BE 0877.148.036 subsidiary of #3 employer in Geel, Professional and technical services sector
LOVAP
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Board

1 director, 1 in day-to-day management, last change in 2023
Sole director (not named in the articles), permanent representative
since 07-11-2023 term until 07-11-2029
earlier director, until 17-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
Managing director
appointed by deed of 16-08-2021 6-year term from 2021
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 17-11-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 17-11-2023
also on the board of 2 other companies

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Sole director (not named in the articles)

Managing director

Director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 11-06-2012 to 17-11-2023
    • Sole director (not named in the articles), appointed by deed of 17-11-2023, still in office
    • Managing director, until 01-01-2020
    • Managing director, appointed by deed of 16-08-2021, still in office
    • Director, from before 01-01-2020 to 17-11-2023
    • Managing director, until 01-01-2020
    • Managing director, appointed by deed of 16-08-2021, ended, last mentioned on 16-08-2021
    • Director, appointed by deed of 12-06-2020, until 17-11-2023
    • Director, until 01-01-2020
    • Director, until 31-12-2015
    • Managing director, until 31-12-2015
    • Director, until 17-03-2016

Control

Parent
Equity €18.4m
Profit €2.2m in 2025 (profit €2.1m in 2024)
90%
This company
LOVAP
Equity €2.4m
Profit €1.0m in 2025

Further up the chain 100% consolidates

and 1 other shareholder

Capital

Capital
€100,000
Shares
1,000 in the 2025 annual accounts
Contribution per share
€100
Equity per share
€2,432 in 2025
Source
deed of 17-11-2023

Owners through the years

as the annual accounts name them
87.5%90%
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 17-11-2023 (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.
“Raad van bestuur, 6 jaar”
“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 17:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €18.4m Profit of €2.2m in 2025 (profit of €2.1m in 2024)
    Sourceaccounts 2025
    90%
  • consolidating parent
    Sourceparent in own accounts 2025
    consolidates

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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