LVMB
Board
2 directors, since incorporationDirector (not named in the articles)
since 15-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 15-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. … Indien er…”deed of 18-06-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-06-2020 to date
-
- Director (not named in the articles), from 15-06-2020 to date
Control
Founders
,
This company
LVMB
Equity €2,500
Profit €176,582 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €25 in 2025
- Source
- deed of 18-06-2020
Articles of association
deed of 18-06-2020 (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.
- “Om gewichtige redenen geheel of gedeeltelijk door algemene vergadering met vereisten statutenwijziging, slechts met éénparig goedvinden…”“Enkel enige aandeelhouder kan tot bestuurder benoemd worden, enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het benoemen van een commissaris is slechts vereist wanneer de wet daartoe verplicht. … De gewone algemene vergadering van aandeelhouders…”
Shareholders
At incorporation
deed of 18-06-2020 ↗
- 50 shares (50%) · €1,250
- 50 shares (50%) · €1,250