LOT CONCEPTS
Board
1 director, last change in 2024Director (not named in the articles)
since 03-11-2008
term without a fixed end
earlier director, until 30-10-2024
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2024
Mandates through the years
2 names, the dashed line is todayLIMBACH Charlotte
Director (not named in the articles)
Director (not named in the articles)
Floris De Wit
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LIMBACH Charlotte
- Director (not named in the articles), from 03-11-2008 to date
- Director, until 30-10-2024
- Floris De Wit
- Manager, until 22-12-2018
Control
Capital
- Contribution
- €18,600
- Source
- deed of 30-10-2024
Articles of association
deed of 30-10-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 20:00