LVH-INFORMATICA
Board
2 directors, last change in 2020Statutory director
appointed by deed of 24-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory director
appointed by deed of 24-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 24-09-2020, still in office
-
- Statutory director, appointed by deed of 24-09-2020, still in office
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 24-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Sunday of June at 11:00