Lloyd
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
appointed by deed of 16-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 16-01-2020
Mandates through the years
2 names, the dashed line is todayEEREBOUT Kevin
Director (not named in the articles)
Director (not named in the articles)
VANPRAET Bianca Jeanine Danny
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EEREBOUT Kevin
- Director (not named in the articles), appointed by deed of 16-01-2020, still in office
- VANPRAET Bianca Jeanine Danny
- Director (not named in the articles), appointed by deed of 16-01-2020, still in office
Control
Founders
This company
Lloyd
Equity €154,616
Profit €31,529 in 2025
Capital
- Contribution
- €15,000
- Shares
- 15,000
- Contribution per share
- €1
- Equity per share
- €10.31 in 2025
- Source
- deed of 16-01-2020
Articles of association
deed of 16-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
- 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 16-01-2020 ↗
- VANPRAET Bianca Jeanine Danny 7,500 shares (50%) · €7,500
- EEREBOUT Kevin 7,500 shares (50%) · €7,500