LSV CONCEPTS
Board
1 director, last change in 2024Director
in office according to the deed of 05-02-2024
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging. Is er slechts één bestuurder aangesteld, dan vertegenwoordigt hij de vennootschap jegens derden en in rechte als…”deed of 05-02-2024
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Brief of e-mail aan bestuursorgaan, goedkeuring verlenen”“Beslissing commissaris of bedrijfsrevisor, wettelijke interest verhoogd met twee procent per jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Capital transactions
Capital over time
- 05-02-2024 Converted to unavailable equity · €6,200
- 05-02-2024 Converted to unavailable equity · €242
- 05-02-2024 Converted to uncalled contributions · €12,400
- 05-02-2024 Capital reduction of €12,400