LOFMAN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-11-2024
Mandates through the years
1 name, the dashed line is todayLUTGENS Kenneth
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LUTGENS Kenneth
- Director (not named in the articles), appointed by deed of 26-11-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €209 in 2025
- Source
- deed of 26-11-2024
Articles of association
deed of 26-11-2024 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
Founder
At incorporation
deed of 26-11-2024 ↗
- LUTGENS Kenneth sole founder · 100% at incorporation