Loglogn
Board
1 director, no change since 2023Statutory director
appointed by deed of 05-03-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 05-03-2019
Mandates through the years
1 name, the dashed line is todayADAMS Bart
Statutory manager
Statutory manager
Board
Mandates as a list
- ADAMS Bart
- Statutory manager, appointed by deed of 05-03-2019, still in office
Control
Capital
- Contribution
- €12,400
- Source
- deed of 20-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden zowel ten…”deed of 20-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 16:00deed of 05-03-2019 (in Dutch)