LVL Services
Board
2 directors, no change since 2025Director
since 15-03-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 08-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 15-03-2023 to date
-
- Director (not named in the articles), appointed by deed of 25-09-2025, still in office
-
- Director (not named in the articles), until 30-06-2025
Control
Shareholder
This company
LVL Services
Equity €105,895
Profit €81,064 in 2025
Capital
- Contribution
- €2,000
- Shares
- 120
- Contribution per share
- €16.67
- Equity per share
- €882 in 2025
- Source
- deed of 17-03-2023
Articles of association
deed of 17-03-2023 (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.
- 20 June at 18:00
Shareholders
Stated in the deed
deed of 25-09-2025 ↗
- all shares
At incorporation
deed of 17-03-2023 ↗
- 120 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 17-03-2023 Incorporation · €2,000
- 17-03-2023 Incorporation · €2,000 · 120 shares