Looom
Board
1 director, since incorporationAluho BV
Director (not named in the articles), permanent representative VERMEERSCH Carmen Paula Sigelinde
appointed by deed of 19-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2025
Permanent representatives 1
VERMEERSCH Carmen Paula Sigelinde
Permanent representative, for Aluho
appointed by deed of 19-12-2025
Mandates through the years
1 name, the dashed line is todayAluho
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Aluho
- Director (not named in the articles), appointed by deed of 19-12-2025, still in office
Control
100%
This company
Looom
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 19-12-2025
Articles of association
deed of 19-12-2025 (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.
- “Met of zonder beperking van duur, herroepbaar ad nutum bij besluit algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-12-2025 ↗
- ALUHO (BE 0848.348.835) 1,000 shares (100%) · €1,000
Capital over time
- 19-12-2025 Incorporation · €1,000 · 1,000 shares