LVS SOLUTIONS
Last board
1 office holder, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 7. : BESTUUR VAN DE VENNOOTSCHAP De vennootschap wordt bestuurd door één of meerdere zaakvoerders. Wordt tot die hoedanigheid…”deed of 01-06-2018
Mandates through the years
1 name, the dashed line is todayLiquidator
Other functionEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 01-06-2018, until 23-03-2026
- Liquidator, appointed by deed of 05-05-2026, still in office
Control
Founders
,
This company
LVS SOLUTIONS
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 01-06-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-11-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 28-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00deed of 01-06-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging algemene…”deed of 28-11-2023 (in Dutch)
Shareholders
At incorporation
deed of 01-06-2018 ↗
- beherende vennoot · 19 shares · €1,900
- stille vennoot · 1 share · €100
Capital transactions
Capital over time
- 28-11-2023 Capital stated in the deed · 20 shares
- 01-06-2018 Incorporation · €2,000