LODGON
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
REDFOX
Current
Director (not named in the articles) · since 16-02-2012 · earlier director, until 08-01-2024 · term without a fixed end · Legal entity · permanent representative: Johan VOS · listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 1
Johan VOS
Current
Permanent representative · appointed in the act of 08-01-2024 · for REDFOX
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 08-01-2024Owners and capital
Shareholders
1 ownerChain of control
- GLUON SOFTWARE
- LODGON
Owners 1
- GLUON SOFTWAREparentEquity €1.7m Profit of €297,958 in 2025 (profit of €249,832 in 2024) Checked score 97100%
Capital transactions
Capital over time
- 08-01-2024 Capital stated in the deed · 2,500 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| REDFOX |
|