LVL
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 02-06-2025
term without a fixed end
earlier manager, until 02-06-2025
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-06-2025
Mandates through the years
2 names, the dashed line is todayVAN LIEFDE Lincy
Director (not named in the articles)
Director (not named in the articles)
GEENENS Sven
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN LIEFDE Lincy
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-06-2025
- GEENENS Sven
- Manager, until 02-06-2025
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €574 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-06-2025 (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.
- Last Friday of June at 16:00