LOBO
ActiveDirectors
Directors
2 directors, no change since 2022
LOOSSENS Kristel Odette Johanna Maria
Current
Director (not named in the articles) · appointed in the act of 07-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
VAN DEN BOGAERT Gustaaf Francine Robert Marie-Louise
Current
Director (not named in the articles) · appointed in the act of 07-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 07-10-2022Owners and capital
Shareholders
At incorporation
act of 07-10-2022 ↗
Capital transactions
Capital over time
- 07-10-2022 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LOOSSENS Kristel Odette Johanna Maria |
|
| VAN DEN BOGAERT Gustaaf Francine Robert Marie-Louise |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, met of zonder beperking, bij gebrek aan bepaling onbepaalde duur”“Al dan niet ten kosteloze titel, 12”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, toestemming medeaandeelhouders volgens zelfde…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte nieuwe aandelen – recht van voorkeur”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 07-10-2022 (in Dutch)