LORELIA
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 17-02-2023
term without a fixed end
earlier director, until 17-02-2023
Director (not named in the articles)
appointed by deed of 17-02-2023
term without a fixed end
earlier director, until 17-02-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt geldig…”deed of 17-02-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-02-2023, still in office
- Director, until 17-02-2023
-
- Director (not named in the articles), appointed by deed of 17-02-2023, still in office
- Director, until 17-02-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 17-02-2023 (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.
- “College kan onder leden secretaris benoemen, collegiaal orgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of November at 11:00