HET LOZENHOF
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 18-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
-
- Manager, from 03-11-2016 to 18-01-2024
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- Manager, until 03-11-2016
Control
Shareholder in 2025
This company
HET LOZENHOF
Equity €81,359
Profit €16,541 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2025: listed
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2024 (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“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering die vertrekvergoeding kan toekennen, geheel bevoegdheden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity · €20,451.21
- 18-01-2024 Converted to available equity