Lorotex
Board
2 office holders, last change in 2024Director (not named in the articles)
in office according to the deed of 30-01-2024
term without a fixed end
earlier director, until 30-01-2024
Director (not named in the articles)
in office according to the deed of 30-01-2024
term without a fixed end
earlier director, until 30-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25. - Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan…”deed of 30-01-2024
Mandates through the years
2 names, the dashed line is todayDanielLooffen
Director (not named in the articles)
Director (not named in the articles)
TaniaRooryck
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- DanielLooffen
- Director, from before 31-12-2021 to 30-01-2024
- Director (not named in the articles), since before 30-01-2024
- TaniaRooryck
- Director, from before 31-12-2021 to 30-01-2024
- Director (not named in the articles), since before 30-01-2024
Control
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Equity per share
- €3,218 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Staat van activa en passiva gevoegd, vermeld in agenda algemene vergadering die over ontbinding moet uitspreken”