LOOPER
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 20-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2022
Mandates through the years
1 name, the dashed line is todayBoekema, Sander Hendrik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Boekema, Sander Hendrik
- Director (not named in the articles), appointed by deed of 24-01-2022, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €55.53 in 2025
- Source
- deed of 24-01-2022
Articles of association
deed of 24-01-2022 (in French)- 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.
- Last Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction désigné(s) comme…”
Shareholders
At incorporation
deed of 24-01-2022 ↗
- BOEKEMA Sander Hendrik 10,000 shares (100%) · €10,000 in cash