Lovial
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2 Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”deed of 04-09-2019
Mandates through the years
1 name, the dashed line is todayVAN DER BORCHT Sofie Jeanne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DER BORCHT Sofie Jeanne
- Director (not named in the articles), appointed by deed of 04-09-2019, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €72.45 in 2025
- Source
- deed of 04-09-2019
Articles of association
deed of 04-09-2019 (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.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 04-09-2019 ↗
- VAN DER BORCHT Sofie Jeanne 1,000 shares (100%) · in cash