LORJAN
Board
1 director, no change since 2025Director
appointed by deed of 06-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2019
Mandates through the years
2 names, the dashed line is todayDirector
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Statutory director, from 18-12-2019 to 06-05-2025
Control
Parent
Equity €1.1m
Profit €91,198 in 2025 (loss €28,293 in 2024)
Checked score
Source: own accounts 2024
100%
This company
LORJAN
Equity €672,339
Profit €163,484 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €672 in 2025
- Source
- deed of 20-12-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00deed of 20-12-2019 (in Dutch)
- 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 auditordeed of 20-12-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-12-2019 ↗
- 334 shares (33.4%) · €6,680
- 333 shares (33.3%) · €6,660
- 333 shares (33.3%) · €6,660
Capital over time
- 08-09-2022 Capital stated in the deed · 1,000 shares
- 20-12-2019 Incorporation · €20,000 · 1,000 shares