Lodewick
Board
2 directors, no change since March 2026Director (not named in the articles)
since 27-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Director
since 13-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 02-12-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 27-11-2019 to date
-
- Director, since before 31-12-2025
Control
Shareholder
This company
Lodewick
Equity €1.4m
Profit €226,731 in 2025
Capital
- Contribution
- €18,550
- Source
- deed of 02-12-2019
Articles of association
deed of 02-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
Stated in the deed
deed of 02-12-2019 ↗
- all shares