LV-ARCHITECTEN
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative
appointed by deed of 03-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 03-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deze volmachtdragers mogen geen beroep uitoefenen dat onverenigbaar is met dat van architect. 16.1 Onverminderd de algemene…”deed of 06-07-2021
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 23-12-2008 to date
-
- Director (not named in the articles), from 01-04-2021 to date
-
- Director, appointed by deed of 06-07-2021, until 01-01-2025
-
- Director, from 23-12-2008 to 01-01-2025
Control
Shareholders
,
This company
LV-ARCHITECTEN
Equity €2.3m
Profit €350,206 in 2025
Capital
- Contribution
- €18,550
- Shares
- 500
- Contribution per share
- €37.10
- Equity per share
- €4,668 in 2025
- Source
- 2021 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00deed of 03-04-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Regeling tienjarige aansprakelijkheid architect-rechtspersoon, geen lopende opdrachten of overdracht overeenkomsten aan derde architect”deed of 06-07-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 06-07-2021 ↗
- 300 shares
- 200 shares
Capital transactions
Capital over time
- 03-04-2025 Capital stated in the deed · 500 shares
- 06-07-2021 Converted to unavailable equity
- 11-06-2018 Capital reduction of €226,520 · to €18,550 · repaid to the shareholders