LOTES
Board
1 directorDirector (not named in the articles)
in office according to the deed of 18-01-2024
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Mandates through the years
1 name, the dashed line is todayMONBAILLIU Diane Henriette Antoine
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- MONBAILLIU Diane Henriette Antoine
- Director (not named in the articles), since before 30-06-2022
Control
Capital
- Contribution
- €1,715,579.48
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (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.
- At least 1 director“Bevoegdheden bestuursorgaan, deel bevoegdheid bij bijzondere volmacht aan derde aangestelde”“Benoemt onder leden voorzitter, specifieke bepalingen collegiaal bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar, één of meerdere vereffenaars aanduiden,bevoegdheden…”