Loes Aernouts BV
Board
1 director, since incorporationStatutory director
current term since 31-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2024
Mandates through the years
1 name, the dashed line is todayAernouts,Loes
Statutory director
Statutory director
Board
Mandates as a list
- Aernouts,Loes
- Statutory director, appointed by deed of 05-11-2024, still in office
Control
Capital
- Contribution
- €5,500
- Shares
- 1,000
- Contribution per share
- €5.50
- Equity per share
- €23.12 in 2025
- Source
- deed of 05-11-2024
Articles of association
deed of 05-11-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00
Shareholders
At incorporation
deed of 05-11-2024 ↗
- Aernouts,Loes 1,000 shares (100%) · €5,500