LoKoch
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-06-2024, still in office
Control
Founder
This company
LoKoch
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 07-06-2024
Articles of association
deed of 07-06-2024 (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.
- “3/4 meerderheid alle vennoten, gewone meerderheid alle vennoten”
- 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.
- Third Tuesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereniging alle aandelen in een hand geen ontbinding van rechtswege, te allen tijde mits eenparig akkoord alle vennoten”
Shareholders
At incorporation
deed of 07-06-2024 ↗
- gecommanditeerde vennoot · 195 shares