LOPITECH
Board
1 director, last change in 2023Director (not named in the articles)
since 10-12-2013
term without a fixed end
earlier statutory manager, until 14-02-2023
listed in the 2026 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayLONCKE Pieter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LONCKE Pieter
- Director (not named in the articles), from 10-12-2013 to date
- Statutory manager, until 14-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 14-02-2023
Articles of association
deed of 14-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering-goedkeuringsregeling-overdracht-onder-levenden, helft-kandidaat-overdrager-helft-overige-aandeelhouders-pro-rata-aandelenbezit”“Mededeling-bij-aangetekend-schrijven-binnen-vijftien-dagen-na-kennisgeving-blijft-aandeelhouder-met-totaliteit…”“Helft-erfgenamen-legatarissen-helft-aandeelhouders-pro-rata, aanhoren-indien-benoemd”“Prijs-waarderingsrapport-deskundige, helft-aandeelhouders-met-drie-vierden-aandelen-na-aftrek-voorgestelde-rechten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”