LORATEX
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. De vennootschap is verbonden…”deed of 04-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 15-12-2023 to date
-
- Director, from before 31-12-2021 to 04-01-2024
- Director, appointed by deed of 02-02-2022, no longer listed in the 2025 annual accounts
-
- Statutory director, until 28-02-2023
- Director, until 28-02-2023
Control
Parent
Equity €640,475
Profit €24,563 in 2025 (loss €2,716 in 2024)
Source: accounts 2022
100%
This company
LORATEX
Equity €193,113
Profit €162,397 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2024 (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.
- “Duur van de vennootschap tenzij algemene vergadering anders besluit, één of meer bestuurders,natuurlijke of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00