LOVICAR
Board
1 director, last change in 2022Director (not named in the articles)
since 25-11-2015
term without a fixed end
earlier manager, until 03-08-2022
listed in the 2025 annual accounts, filed on 22-10-2025
Mandates through the years
1 name, the dashed line is todayPieter Vanparijs
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pieter Vanparijs
- Director (not named in the articles), from 25-11-2015 to date
- Manager, until 03-08-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-08-2022 (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.
- “Algemene vergadering die benoemt, onbepaalde duur bij gebrek aan bepaling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, geen beroep op rechter open”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Artikel 7”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 15:00