LATNET
Board
1 director, since incorporationDirector (not named in the articles)
since 22-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de bestuurders gezamenlijk beraadslagen kunnen hun besluiten daaromtrent bij eenparig schriftelijk besluit van alle bestuurders…”deed of 28-06-2022
Mandates through the years
1 name, the dashed line is todayVAN LATHEM, Goderik Guido Angelus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LATHEM, Goderik Guido Angelus
- Director (not named in the articles), from 22-06-2022 to date
Control
Capital
- Contribution
- €60,000
- Shares
- 15,000
- Contribution per share
- €4
- Equity per share
- €10.57 in 2025
- Source
- deed of 28-06-2022
Articles of association
deed of 28-06-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 17:00
- 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 28-06-2022 ↗
- VAN LATHEM, Goderik Guido Angelus 15,000 shares (100%) · €60,000