LOVATH
ActiveDirectors
Directors
1 director, no change since 2024
VAN THILLO Louise Katia Marie
Current
Director · current term since 26-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen…”
deed of 30-01-2024Owners and capital
Shareholders
At incorporation
act of 30-01-2024 ↗
- VAN THILLO Louise Katia Marie sole founder · 100% at incorporation
Capital transactions
Capital over time
- 30-01-2024 Incorporation · €2,000
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade trouw…”
Articles of association, deed of 30-01-2024 (in Dutch)