LODECOR
Board
1 director, last change in 2024Statutory director
since 11-04-2016
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 15-01-2024
Mandates through the years
4 names, the dashed line is todayPAUWELS Lode Antoon José
Statutory director
Statutory director
PAUWELSLode
Statutory director
Statutory director
EDERDinarey
Successor statutory director
Successor statutory director
EDER Dinarey Cagampang
Successor statutory director
Successor statutory director
BoardOther functionEarlierend not dated
Mandates as a list
- PAUWELS Lode Antoon José
- Statutory director, from 11-04-2016 to date
- PAUWELSLode
- Statutory director, from 11-04-2016 to date
- EDERDinarey
- Successor statutory director, appointed by deed of 15-01-2024, still in office
- EDER Dinarey Cagampang
- Successor statutory director, appointed by deed of 15-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur, tenzij benoemd voor bepaalde duur of voor onbepaalde duur mits…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde bij gewone meerderheid, artikel 2:80”