LOONBURO
Board
1 director, since incorporationDirector (not named in the articles)
since 08-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuursbevoegdheid Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 11-12-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-12-2020 to date
Control
Founder
This company
LOONBURO
Equity €10,312
Profit €97,067 in 2025
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Equity per share
- €85.93 in 2025
- Source
- deed of 11-12-2020
Articles of association
deed of 11-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”
Shareholders
At incorporation
deed of 11-12-2020 ↗
- 120 shares (100%) · €5,000 in cash