De Loppemerie
ActiveDirectors
Directors
2 directors, no change since 2025
COENE Michelle
Current
Director (not named in the articles) · appointed in the act of 07-04-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 27-10-2026
ROMMEL Michiel Geert Ann
Current
Director (not named in the articles) · appointed in the act of 07-04-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 27-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 07-04-2025Owners and capital
Shareholders
At incorporation
act of 07-04-2025 ↗
- ROMMEL Michiel Geert Ann founder
- COENE Michelle 50 shares (50%) · €1,250
- ROMMEL Michiel 50 shares (50%) · €1,250
Capital transactions
Capital over time
- 07-04-2025 Incorporation · €100 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| COENE Michelle |
|
| ROMMEL Michiel Geert Ann |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek aan bepaling, 1”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 07-04-2025 (in Dutch)