Laloe
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 10-06-2024, still in office
-
- Manager, appointed by deed of 10-06-2024, still in office
Control
Founders
,
This company
Laloe
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 10-06-2024
Articles of association
deed of 10-06-2024 (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.
- 2 directors“Overlijden,wettelijke onbekwaamheid of verhindering van zaakvoerder, door algemene vergadering vast te stellen zonder een maand te boven te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht onder levenden ten…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zuivere opbrengst onder aandelen,elk gelijk recht,na gelijkmaking afbetaling, voorzitter van de Ondernemingsrechtbank”
Shareholders
At incorporation
deed of 10-06-2024 ↗
- 50 shares (50%)
- 50 shares (50%)