LONKI
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
POULPRO
Current
Director · since 27-04-2026 · Private limited company · permanent representative: WINDHORST Edward Huibert Johannes · listed in the 2025 annual accounts, filed on 14-10-2026
REMIJN Jacob Mathijs
Current
Director · since 27-04-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 14-10-2026
Permanent representatives 1
WINDHORST Edward Huibert Johannes
Current
Permanent representative · appointed in the act of 01-07-2026 · for POULPRO
Owners and capital
Shareholders
3 ownersOwners 3
- Equity €1.1m Loss of €7,456 in 2025 (profit of €185,884 in 2024)50%
- Equity €1.1m Loss of €6,662 in 2025 (profit of €43,502 in 2024)50%
- Sourceown accounts 2025share not stated
Capital transactions
Capital over time
- 23-10-2024 Capital stated in the deed · €72,000 · 7,000 shares
Mandate history
9 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| REMIJN Jacob Mathijs |
|
| POULPRO |
|
| TEKER Huseyin |
|
| TEKER Zeki |
|
| WINDHORST Edward Huibert Johannes |
|
| SD Bedrijfsrevisoren |
|
| BUSINESS IS USUAL |
|
| DEMOLo |
|
| Herwig Cyriel De Boeck |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezige bestuurders…”
Articles of association, deed of 23-10-2024 (in Dutch)