LVI Projects
Board
1 director, no change since 2025Director (not named in the articles)
since 21-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 05-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Externe vertegenwoordiging De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte…”deed of 13-11-2017
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 21-08-2025 to date
-
- Manager, from 09-11-2017 to 21-08-2025
Control
Parent
Equity €1.5m
Profit €99,044 in 2025 (profit €736,863 in 2024)
Checked score
99%
This company
LVI Projects
Equity €1.5m
Loss €2,214 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €14,908 in 2025
- Source
- deed of 13-11-2017
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 13-11-2017 (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.
- “Zaakvoerder, alle zaakvoerders te allen tijde ontslagen door algemene vergadering met gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gezamenlijk behoudens andersluidend besluit, beperkingen opgelegd door algemene vergadering”
Shareholders
2 ownersOwners 2
- parentEquity €1.5m Profit of €99,044 in 2025 (profit of €736,863 in 2024) Checked score99%
- Equity €13.0m Profit of €214,183 in 2025 (profit of €359,479 in 2024) Checked score1%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-11-2017 ↗
- founder
- founder
Capital over time
- 13-11-2017 Incorporation · €18,600 · 100 shares