LVV
Board
2 directors, no change since 2023Director (not named in the articles)
since 05-01-2018
earlier director, until 18-12-2023
listed in the 2025 annual accounts, filed on 14-04-2026
Manager (not named in the articles)
since 05-01-2018
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 14-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 05-01-2018 to date
- Director, until 18-12-2023
-
- Manager (not named in the articles), from 05-01-2018 to date
Control
Shareholder
This company
LVV
Equity €21,855
Profit €294,152 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €21.85 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, aandeelhouders die zich verzet hebben in verhouding tot bezit behoudens ander akkoord”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00
Shareholders
Stated in the deed
deed of 18-12-2023 ↗
- all shares
At incorporation
deed of 09-01-2018 ↗
- 1,000 shares (100%) · €18,600
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity
- 09-01-2018 Incorporation · €18,600 · 1,000 shares