Lootspot
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 02-12-2019
listed in the 2022 annual accounts, filed on 30-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-12-2019, still in office
- Director (not named in the articles), appointed by deed of 02-12-2019, last mentioned in 2019
-
- Director (not named in the articles), appointed by deed of 02-12-2019, until 13-10-2020
- Director (not named in the articles), appointed by deed of 02-12-2019, ended, last mentioned on 02-12-2019
Control
Founders
,
This company
Lootspot
Equity -€14,363
Loss €10,938 in 2022
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€144 in 2022
- Source
- deed of 02-12-2019
Articles of association
deed of 02-12-2019 (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.
- Second Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 02-12-2019 ↗
- 50 shares (50%)
- 50 shares (50%)