LasTig
Board
1 director, since incorporationDirector (not named in the articles)
since 26-09-2025
term for the life of the company
- 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 30-09-2025
Mandates through the years
1 name, the dashed line is todayPolle Lowie Braet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Polle Lowie Braet
- Director (not named in the articles), from 26-09-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €2.41 in 2025
- Source
- deed of 30-09-2025
Articles of association
deed of 30-09-2025 (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 18:00
Shareholders
At incorporation
deed of 30-09-2025 ↗
- Polle Lowie Braet 3,000 shares (100%) · €3,000