Loop A Box Holding
Board
1 director, since incorporationDirector
since 30-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2024
Mandates through the years
1 name, the dashed line is todayDE WITTE Jan Ludo Jeannine
Director
Director
Board
Mandates as a list
- DE WITTE Jan Ludo Jeannine
- Director, from 30-05-2024 to date
Control
Founder
This company
Loop A Box Holding
Equity €29,074
Profit €26,574 in 2025
Capital
- Contribution
- €2,500
- Shares
- 1,200
- Contribution per share
- €2.08
- Equity per share
- €24.23 in 2025
- Source
- deed of 03-06-2024
Articles of association
deed of 03-06-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May
Shareholders
At incorporation
deed of 03-06-2024 ↗
- DE WITTE Jan Ludo Jeannine 1,200 shares (100%) · €2,500