LODE GOLTSTEIN
Board
1 director, no change since 2025Director
since 22-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GOLTSTEIN Lode Johannes Elisabeth
- Director, from 22-11-2022 to date
- Sofie Katselic
- Director, until 22-07-2025
- Sofie Kastelic
- Director, appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
Control
This company
LODE GOLTSTEIN
Equity -€48,905
Loss €21,742 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€489 in 2025
- Source
- deed of 24-11-2022
Articles of association
deed of 24-11-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- 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 24-11-2022 ↗
- GOLTSTEIN Lode Johannes Elisabeth 100 shares (100%) · €3,000 in cash