LOCO
Liquidation closed on 29-04-2026Directors
Directors
1 director, no change since 2026
Board 1
Annabel Loots
Current
Consecutieve zaakvoerder · appointed in the act of 08-07-2024
Other functions 1
Marc Loots
Current
Liquidator · appointed in the act of 10-07-2026 · earlier manager, until 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§ 4. Externe vertegenwoordigingsmacht De statutaire zaakvoerder vertegenwoordigt de vennootschap in alle handelingen in en buiten rechte. §…”
deed of 08-07-2024Owners and capital
Shareholders
At incorporation
act of 08-07-2024 ↗
- Marc Emile Loots 99 shares · €990
- Marc Loots gecommanditeerde vennoot
Capital transactions
Capital over time
- 08-07-2024 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Annabel Loots |
|
| Marc Loots |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, overdracht van aandelen onder levenden aan medevennoot of derde”“Overlijden van een vennoot, mogen geen zegels laten leggen,geen gerechtelijke inventaris laten opmaken,noch normale gang belemmeren”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Quorumvereisten die gelden voor statutenwijziging, besluit algemene vergadering”
Articles of association, deed of 08-07-2024 (in Dutch)