Hana Lotus Group
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative Verschueren Erik
appointed by deed of 08-04-2024
term without a fixed end
earlier manager, until 08-04-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 08-04-2024
term without a fixed end
earlier manager, until 08-04-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayLozana Operations
Director (not named in the articles)
Director (not named in the articles)
Vanhoutte Mia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Lozana Operations
- Director (not named in the articles), appointed by deed of 08-04-2024, still in office
- Manager, until 08-04-2024
- Vanhoutte Mia
- Director (not named in the articles), appointed by deed of 08-04-2024, still in office
- Manager, until 08-04-2024
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €521 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 20:00