LOJUNI
Board
5 directors, last change in 2025Chair of the board and director
chair of the board in office according to the deed of 08-09-2025
director since 01-07-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-10-2025
Director
since 01-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 06-10-2025
Director
since 01-07-2025
term until 19-09-2030
listed in the 2025 annual accounts, filed on 06-10-2025
Director, permanent representative
appointed by deed of 17-09-2025
6-year term from 2025
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deze beslissingen werden aangenomen met eenparigheid van stemmen." De statuten bepalen het volgende inzake de (externe)…”deed of 17-09-2025
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director, Chair of the board
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 16-09-2016
- Managing director, appointed by deed of 28-05-2020, last mentioned in 2020
-
- Director, since before 16-09-2016
- Managing director, appointed by deed of 28-05-2020, last mentioned in 2020
- Chair of the board, since before 08-09-2025
-
- Director, from 10-09-2018 to date
-
- Director, from 10-09-2018 to date
-
- Director, from 25-05-2020 to date
-
- Director, appointed by deed of 29-11-2018, until 01-07-2025
-
- Director, appointed by deed of 29-11-2018, until 01-07-2025
Control
Shareholder
This company
LOJUNI
Equity €788,748
Loss €848,217 in 2025
Capital
- Capital
- €26,546,840.64
- Shares
- 189,666 in the deed of 16-09-2016 and 1 later capital increase
- Contribution per share
- €140
- Equity per share
- €4.16 in 2025
- Source
- deed of 16-09-2016 and 1 later capital increase
Articles of association
deed of 24-10-2025 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 24-10-2025 ↗
- all shares · 100%
Capital transactions
Capital over time
- 24-10-2025 Capital increase of €23,884,840.64 · 187,004 new shares · in kind
- 16-09-2016 Capital increase of €2,600,000 · to €2,662,000 · 2,600 new shares, 97.7% of the 2,662 shares after the increase · “inbreng van gedeelte schuldvordering in rekening-courant die aandeelhouders bezitten op vennootschap”