LoFac
Board
3 directors, no change since 2024LOOS-FACILITY VOF
Director (not named in the articles), permanent representative LOOS Peter August Constantia
appointed by deed of 30-09-2021
term without a fixed end
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 30-09-2021
Permanent representatives 1
LOOS Peter August Constantia
Permanent representative, for LOOS-FACILITY
appointed by deed of 30-09-2021
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- LOOS-FACILITY
- Director (not named in the articles), appointed by deed of 30-09-2021, still in office
- Lars Loos
- Director, from 01-08-2024 to date
- Lander Loos
- Director, from 01-09-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €673 in 2025
- Source
- deed of 30-09-2021
Articles of association
deed of 30-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-09-2021 ↗
- Loos-Facility (BE 0768.891.680) 100 shares (100%) · in cash