LOE
ActiveDirectors
Directors
2 directors, last change in 2024
EGGERMONT Thomas
Current
Director (not named in the articles) · since 14-10-2011 · listed in the 2025 annual accounts, filed on 16-12-2025
MONBAILLIU Caroline
Current
Director (not named in the articles) · appointed in the act of 23-01-2024 · listed in the 2025 annual accounts, filed on 16-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024Owners and capital
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| EGGERMONT Thomas |
|
| MONBAILLIU Caroline |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke of rechtspersonen al dan niet aandeelhouder, een of meer bestuurders”“Bestuursbevoegdheid, Artikel 12”“Vergoeding van de bestuurders, Artikel 15”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, benoeming vereffenaars”“Bevoegdheden vereffenaars, tenzij AV anders besluit bij gewone meerderheid”“Wijze vereffening, na aanzuivering schulden lasten kosten of consignatie nodige gelden”
Articles of association, deed of 23-01-2024 (in Dutch)