LOMAIUS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”deed of 20-12-2024
Mandates through the years
1 name, the dashed line is todayRUBENS Wouter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RUBENS Wouter
- Director (not named in the articles), appointed by deed of 20-12-2024, still in office
Control
Capital
- Contribution
- €1,000
- Source
- deed of 20-12-2024
Articles of association
deed of 20-12-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
Shareholders
At incorporation
deed of 20-12-2024 ↗
- RUBENS Wouter €1,000