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LOTAS IT & GRAPHICS

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearBrouwershoek 7, 9991 MaldegemKBO/BCE: BE 1031.351.708
LOTAS IT & GRAPHICS
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Board

2 directors, since incorporation
DE LOOF Elisa Deborah
Director (not named in the articles)
appointed by deed of 11-12-2025 term without a fixed end
WILLEMS Sam Walter Bertha
Director (not named in the articles)
appointed by deed of 11-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8. Bevoegdheden. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de…”
deed of 11-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE LOOF Elisa Deborah
Director (not named in the articles)
WILLEMS Sam Walter Bertha
Director (not named in the articles)
Board
Mandates as a list
  • DE LOOF Elisa Deborah
    • Director (not named in the articles), appointed by deed of 11-12-2025, still in office
  • WILLEMS Sam Walter Bertha
    • Director (not named in the articles), appointed by deed of 11-12-2025, still in office

Control

Founders
WILLEMS Sam Walter Bertha, DE LOOF Elisa Deborah
This company
LOTAS IT & GRAPHICS

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 11-12-2025

Articles of association

deed of 11-12-2025 (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.
“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, niet-statutaire herroepbaar ad nutum bij algemene vergadering zonder…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 10:00
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 auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd;AV mag vereffenaars,bevoegdheden,vergoeding…”

Shareholders

At incorporation deed of 11-12-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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