Lobos
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Elke bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de…”deed of 02-08-2019
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-10-2022 to date
-
- Director, until 01-10-2022
-
- Director (not named in the articles), appointed by deed of 02-08-2019, until 30-11-2021
- Director (not named in the articles), appointed by deed of 02-08-2019, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 31-07-2019, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
Lobos
Equity €79,134
Profit €27,476 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €791 in 2025
- Source
- deed of 02-08-2019
Articles of association
deed of 02-08-2019 (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.
- “Kan mandaat elke bestuurder ten allen tijde en zonder opgave van redenen beëindigen, ontslag bestuurder door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 19 April at 14:00
Shareholders
Stated in the deed
deed of 30-12-2022 ↗
- all shares
Share transfer
deed of 30-12-2022 ↗
- to all shares
At incorporation
deed of 02-08-2019 ↗
- 80 shares (80%) · €4,000
- 20 shares (20%) · €1,000