LoMa
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDesutter Maarten
Manager
Manager
Board
Mandates as a list
- Desutter Maarten
- Manager, appointed by deed of 28-08-2023, still in office
Control
Shareholders
Vermote Kristel, Peeters Andrea
This company
LoMa
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 28-08-2023
Articles of association
deed of 28-08-2023 (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
- 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.
- Second Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering stelt op verzoek één of meerdere vennoten beherende vennoot of ander persoon als bewindvoerder voor dringende daden…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 17-02-2026 ↗
- Vermote Kristel 1 share
- Peeters Andrea 1 share
Share transfer
deed of 17-02-2026 ↗
- Vermote Kristel to Peeters Andrea 1 share
At incorporation
deed of 28-08-2023 ↗
- Desutter Maarten gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Vermote Kristel commanditeerde vennoot · 1 share (0.1%) · €1