LOTTE DEROOVER
Board
1 director, since incorporationDirector (not named in the articles)
since 23-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2023
Mandates through the years
1 name, the dashed line is todayDEROOVER Lotte Mirjam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEROOVER Lotte Mirjam
- Director (not named in the articles), from 23-01-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €8.58 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2023 (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.
- Fourth Saturday of May at 20:00
Shareholders
At incorporation
deed of 25-01-2023 ↗
- DEROOVER Lotte Mirjam 500 shares (100%)