LATRA
Board
1 director, since incorporationDirector
appointed by deed of 04-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 04-02-2025
Mandates through the years
1 name, the dashed line is todayLAMMERANT Jens
Director
Director
Board
Mandates as a list
- LAMMERANT Jens
- Director, appointed by deed of 04-02-2025, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €761 in 2025
- Source
- deed of 04-02-2025
Articles of association
deed of 04-02-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenzijdig verzoekschrift artikelen 1025 en volgende Gerechtelijk Wetboek ter goedkeuring aan bevoegde ondernemingsrechtbank voor sluiting…”
Shareholders
At incorporation
deed of 04-02-2025 ↗
- LAMMERANT Jens 100 shares (100%)