LOE
Board
2 directors, no change since 2024Director
appointed by deed of 14-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 29-01-2020 to date
- Manager, until 25-01-2024
-
- Director, appointed by deed of 14-02-2020, still in office
-
- Manager (not named in the articles), from 08-10-2015, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 12-10-2015, until 01-01-2020
- Manager (not named in the articles), appointed by deed of 12-10-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 20:00