Lorez Digital
Board
1 director, since incorporationDirector
appointed by deed of 19-12-2023
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2023
Mandates through the years
1 name, the dashed line is todayLOREZ Dylan
Director
Director
Board
Mandates as a list
- LOREZ Dylan
- Director, appointed by deed of 19-12-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €34.16 in 2025
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
Shareholders
At incorporation
deed of 19-12-2023 ↗
- LOREZ Dylan 100 shares (100%) · €5,000