HET LOO
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2025
Mandates through the years
2 names, the dashed line is todayCOENEN Alain Maurice Jean-Louis
Director
Director
ROJAS VALAREZO Alex Guillermo
Director
Director
Board
Mandates as a list
- COENEN Alain Maurice Jean-Louis
- Director, appointed by deed of 30-06-2025, still in office
- ROJAS VALAREZO Alex Guillermo
- Director, appointed by deed of 30-06-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€115 in 2025
- Source
- deed of 30-06-2025
Articles of association
deed of 30-06-2025 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- 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
Shareholders
At incorporation
deed of 30-06-2025 ↗
- ROJAS VALAREZO Alex Guillermo 100 shares (100%) · €5,000