LUVANO
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. A. Bevoegdheden van het bestuursorgaan Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere…”deed of 20-07-2020
Mandates through the years
1 name, the dashed line is todayVan Overveld Luc
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Van Overveld Luc
- Director, since before 31-12-2021
Control
Founders
VAN OVERVELD Luc Adriaan Cornelis, VAN OVERVELD Jorre, VAN OVERVELD Silke
and 1 other
This company
LUVANO
Equity €2.0m
Profit €13,824 in 2025
Capital
- Contribution
- €1,825,000
- Shares
- 100
- Contribution per share
- €18,250
- Equity per share
- €20,394 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2020 (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.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, inbreng in geld met uitgifte van nieuwe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 16:00
Founders
At incorporation
deed of 20-07-2020 ↗
- VAN OVERVELD Luc Adriaan Cornelis founder
- VAN OVERVELD Jorre founder
- VAN OVERVELD Silke founder
- VAN OVERVELD Inte founder