LOEV
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan op het moment van de opzegging de datum bepalen waarop het bestuursmandaat eindigt of een vertrekvergoeding…”deed of 18-07-2025
Mandates through the years
1 name, the dashed line is todayGOOSSENS Guust
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOOSSENS Guust
- Director (not named in the articles), appointed by deed of 18-07-2025, still in office
Control
Capital
- Contribution
- €300
- Shares
- 300
- Contribution per share
- €1
- Equity per share
- -€33.94 in 2025
- Source
- deed of 18-07-2025
Articles of association
deed of 18-07-2025 (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“Niet-statutaire bestuurder, GA kan op moment opzegging einddatum bepalen of vertrekvergoeding toekennen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk ogenblik door algemene vergadering met WVV-vormvereisten,aanwezigheidsquorum en meerderheid”
Shareholders
At incorporation
deed of 18-07-2025 ↗
- GOOSSENS Guust 300 shares (100%) · €300