Loha
Board
1 director, since incorporationStatutory director
since 17-05-2019
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 21-05-2019
Mandates through the years
1 name, the dashed line is todayJohan Ludo Bert Huylebroeck
Statutory director
Statutory director
Board
Mandates as a list
- Johan Ludo Bert Huylebroeck
- Statutory director, from 17-05-2019 to date
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-05-2019 (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.
- “Één of meer bestuurders, algemene vergadering kan mandaat niet-statutair benoemde bestuurder te allen tijde zonder opgave redenen met…”“Tenzij statuten of benoemingsbesluit anders bepalen, vennoten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- 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
Founder
At incorporation
deed of 21-05-2019 ↗
- Johan Ludo Bert Huylebroeck sole founder · 100% at incorporation