LOREMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 19-11-2024
Mandates through the years
1 name, the dashed line is todayJoeri Van Berckelaer
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Joeri Van Berckelaer
- Director (not named in the articles), appointed by deed of 19-11-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €318 in 2025
- Source
- deed of 19-11-2024
Articles of association
deed of 19-11-2024 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June
- 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 19-11-2024 ↗
- Joeri Van Berckelaer 300 shares (100%) · €3,000 in cash