LONI BOUW
Board
1 director, since incorporationDirector
appointed by deed of 09-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2023
Mandates through the years
1 name, the dashed line is todayMATAJ Erion
Director
Director
Board
Mandates as a list
- MATAJ Erion
- Director, appointed by deed of 09-06-2023, still in office
Control
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €494 in 2025
- Source
- deed of 09-06-2023
Articles of association
deed of 09-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
Shareholders
At incorporation
deed of 09-06-2023 ↗
- MATAJ Erion 100 shares (100%) · €7,500 in cash