LUMVO
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative WEYERS Rudi
since 26-05-2023
6-year term from 2025
earlier director, until 07-01-2025
listed in the 2026 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 26-05-2023
6-year term from 2025
earlier director, until 07-01-2025
listed in the 2026 annual accounts, filed on 26-06-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayRIMACON
Director (not named in the articles)
Director (not named in the articles)
VLIEGEN Ingrid
Director (not named in the articles)
Director (not named in the articles)
Glenn Wyers
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- RIMACON
- Director, from 26-05-2017 to 20-09-2023
- Managing director, from before 25-05-2023, ended, last mentioned on 20-09-2023
- Director (not named in the articles), since before 07-01-2025
- Director, until 07-01-2025
- VLIEGEN Ingrid
- Director, from 26-05-2017 to 20-09-2023
- Managing director, from before 25-05-2023, ended, last mentioned on 20-09-2023
- Director (not named in the articles), since before 07-01-2025
- Director, until 07-01-2025
- Glenn Wyers
- Director, until 20-09-2023
Control
Parent
Equity €1.2m
Loss €8,415 in 2025 (loss €8,593 in 2024)
Checked score 94
Source: accounts NERA 2025
100%
This company
LUMVO
Equity €4.3m
Profit €244,444 in 2026
Capital
- Capital
- €63,000
- Shares
- 125
- Contribution per share
- €504
- Equity per share
- €34,244 in 2026
- Source
- deed of 07-01-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-01-2025 (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 3 directors“Ten minste meerderheid leden aanwezig of vertegenwoordigd, gewone meerderheid van stemmen”“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij AV anders besluit bij gewone meerderheid”