LVK CONSTRUCT
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 20-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 27-06-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
3 names, the dashed line is todayBABAYAN Tigran
Director (not named in the articles)
Director (not named in the articles)
Elbakyan Noy
Director
Director
DENYSYUK Gevorg
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BABAYAN Tigran
- Director (not named in the articles), appointed by deed of 20-02-2020, still in office
- Elbakyan Noy
- Director, appointed by deed of 27-06-2022, still in office
- DENYSYUK Gevorg
- Director (not named in the articles), appointed by deed of 20-02-2020, until 01-01-2021
- Director (not named in the articles), appointed by deed of 20-02-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,927 in 2025
- Source
- deed of 20-02-2020
Articles of association
deed of 20-02-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, overblijvende bestuurders mogen coöpteren bij openval vóór einde mandaat in collegiaal orgaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“VIJF”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “NEGEN BIS”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 24-03-2021 ↗
- Babayan Tigran 100 shares
Share transfer
deed of 24-03-2021 ↗
- Denysyuk Gevorg to Babayan Tigran 50 shares
At incorporation
deed of 20-02-2020 ↗
- BABAYAN Tigran 50 shares (50%) · €1,000
- DENYSYUK Gevorg 50 shares (50%) · €1,000