Lopaet
Board
2 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
appointed by deed of 28-01-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-01-2026
term without a fixed end
- VANDEN BORRE Louis Paul Etienne
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-01-2026
Mandates through the years
2 names, the dashed line is todayVANDEN BORRE Louis Paul Etienne
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
YDE Olivia
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- VANDEN BORRE Louis Paul Etienne
- Director (not named in the articles), appointed by deed of 28-01-2026, still in office
- Day-to-day manager, appointed by deed of 28-01-2026, still in office
- YDE Olivia
- Director (not named in the articles), appointed by deed of 28-01-2026, still in office
Control
Articles of association
deed of 28-01-2026 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, gemeen overleg of bij gebrek voorzitter ondernemingsrechtbank zoals in…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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
Founder
At incorporation
deed of 28-01-2026 ↗
- VANDEN BORRE Louis Paul Etienne sole founder · 100% at incorporation
Capital transactions
Capital over time
- 28-01-2026 Incorporation · 1,000 shares