Loromat
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-12-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd…”deed of 10-12-2024
Mandates through the years
2 names, the dashed line is todayEls Monique Georgette VAN DESSEL
Director (not named in the articles)
Director (not named in the articles)
Sven LAUWERS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Els Monique Georgette VAN DESSEL
- Director (not named in the articles), appointed by deed of 10-12-2024, still in office
- Sven LAUWERS
- Director (not named in the articles), appointed by deed of 10-12-2024, still in office
Control
Founders
This company
Loromat
Equity €78,545
Profit €15,545 in 2025
Capital
- Contribution
- €63,000
- Source
- deed of 10-12-2024
Articles of association
deed of 10-12-2024 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founders
At incorporation
deed of 10-12-2024 ↗
- Sven LAUWERS founder
- Els Monique Georgette VAN DESSEL founder