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LOTTA

Active Private limited companyfounded 2015active for 11 yearsNieuwe Staatsbaan 69, 2360 Oud-TurnhoutKBO/BCE: BE 0630.812.477 subsidiary of
Part of the group 9 companies in 3 countries

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 17-03-2017 term without a fixed end
earlier manager, from 23-02-2017 to 16-11-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 17-03-2017, until 16-11-2023
    • Director (not named in the articles), since before 16-11-2023
    • Manager, appointed by deed of 27-05-2015, until 23-02-2017

Control

Parent
Equity €40.4m
Profit €1.1m in 2025 (profit €589,351 in 2024)
Checked score
Source: accounts 2025
100%
This company
LOTTA
Equity €43,260
Loss €4,327 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
1% until 2016
Owners as a list
    • 2017 to 2025: 100%
    • 2016: 1%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-11-2023 (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.
Third Thursday of June at 18:00

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