LOLO CONSTRUCT
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR -CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 13-09-2024
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 21-08-2024, still in office
-
- Manager, until 01-04-2024
Control
Shareholder
share not stated
This company
LOLO CONSTRUCT
Equity €27,477
Loss €2,562 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-09-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of February at 18:00
Shareholders
8 ownersOwners 8
- natural personSourceown accounts 30-09-2020share not stated
- natural personSourceown accounts 30-09-2020share not stated
- natural personSourceown accounts 30-09-2020share not stated
- natural personSourceown accounts 30-09-2020share not stated
- natural personSourceown accounts 30-09-2020share not stated
- natural personSourceown accounts 30-09-2020share not stated
- natural personSourceown accounts 30-09-2020share not stated
- natural personSourceown accounts 30-09-2020share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-08-2024 ↗
- 100%
Stated in the deed
deed of 06-04-2016 ↗
- 70 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
Capital over time
- 13-09-2024 Converted to unavailable equity · €8,060