LVM²
Board
1 director, no change since 2024Statutory director
since 01-10-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 : VERTEGENWOORDIGING. Iedere zaakvoerder is individueel bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 03-10-2018
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, from 01-10-2018 to date
-
- Statutory manager, appointed by deed of 03-10-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
LVM²
Equity €331,435
Profit €51,213 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €1,782 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-03-2024 (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 December at 18:00
Shareholders
At incorporation
deed of 03-10-2018 ↗
- 149 shares (80.1%)
- 37 shares (19.9%)