LVS
Board
2 directors, 1 in day-to-day management, last change in 2024Chair of the board, director (not named in the articles) and managing director
chair of the board in office according to the deed of 05-01-2024
director (not named in the articles) current term since 24-07-2023
managing director in office according to the deed of 15-09-2017
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 15-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “"1.De algemene vergadering neemt kennis van het ontslag van de bestuurder mevrouw en dit met ingang vanaf 15 oktober 2024. 2.De algemene…”deed of 02-01-2025
Mandates through the years
3 names, the dashed line is todayDirector, Managing director, Chair of the board
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 20-10-2000 to date
- Managing director, since before 12-06-2017
- Chair of the board, since before 05-01-2024
-
- Director (not named in the articles), from 15-10-2024 to date
-
- Director, from 19-01-2005 to 15-10-2024
Control
Subscribers
,
This company
LVS
Equity -€291,002
Loss €140,335 in 2025
Capital
- Capital
- €4,824,000
- Shares
- 48,240
- Contribution per share
- €100
- Equity per share
- -€6.03 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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 3 directors“Hoogstens zes jaar”“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”“Tenminste helft leden aanwezig of vertegenwoordigd, voorstel verworpen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 16:00
Shareholders
After the capital increase
deed of 05-01-2024 ↗
- 23,500 shares
- 23,500 shares