LVA
Board
1 director, no change since 2023Director (not named in the articles)
since 26-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 26-02-2019 to 28-12-2023
- Director (not named in the articles), since before 28-12-2023
Control
Founder
This company
LVA
Equity €18,724
Profit €47,195 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €101 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 18:00
Shareholders
At incorporation
deed of 01-03-2019 ↗
- 186 shares (100%) · €12,400
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 01-03-2019 Incorporation · €18,600 · 186 shares