Luvi
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 18-10-2018
term for the life of the company
earlier director, until 16-02-2024
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
appointed by deed of 18-10-2018
term for the life of the company
earlier director, until 16-02-2024
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 18-10-2018
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 18-10-2018, until 16-02-2024
- Manager, appointed by deed of 18-10-2018, still in office
-
- Manager, appointed by deed of 18-10-2018, until 16-02-2024
- Manager, appointed by deed of 18-10-2018, still in office
Control
Founders
,
This company
Luvi
Equity €95,730
Profit €16,435 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €515 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-02-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 sharesdeed of 16-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00deed of 18-10-2018 (in Dutch)
Shareholders
At incorporation
deed of 18-10-2018 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 16-02-2024 Converted to unavailable equity
- 18-10-2018 Incorporation · €18,600 · 186 shares