LOFTEK
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayJan Teughels
Statutory manager
Statutory manager
Board
Mandates as a list
- Jan Teughels
- Statutory manager, appointed by deed of 27-12-2023, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig ontbonden middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Algemene vergadering beslist tot ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig zijn en unaniem instemmen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening gesloten middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens…”