LOTHLÓRIEN
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
Blackfin Ventures
Current
Director · since 07-05-2025 · Legal entity · permanent representative: Vandecasteele Tim · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Permanent representatives 1
Vandecasteele Tim
Current
Permanent representative · appointed by deed of 26-05-2025 · for Blackfin Ventures
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2024Owners and capital
Shareholders
At incorporation
deed of 28-11-2024 ↗
- VANDEN ABBEELE Vera Jasparine Albertina 220,000 shares (100%) · in kind
Capital transactions
Capital over time
- 28-11-2024 Incorporation · €220,000 · 220,000 shares
Mandate history
4 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Blackfin Ventures |
|
| Tijl Vandecasteele |
|
| Vera Vanden Abbeele |
|
| VANDEN ABBEELE Vera Jasparine Albertina |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 28-11-2024 (in Dutch)