Lou
Board
2 directors, no change since 2022Director
since 04-09-2019
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 04-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met…”deed of 06-09-2019
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 04-09-2019 to date
-
- Director, from 04-11-2022 to date
-
- Director, appointed by deed of 06-09-2019, until 06-12-2022
Control
100%
This company
Lou
Equity €331,687
Profit €173,162 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €332 in 2025
- Source
- deed of 06-09-2019
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 06-09-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid, bestuurders in functie op tijdstip ontbinding van…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-09-2019 ↗
- 475 shares (47.5%) · €475 in cash
- 475 shares (47.5%) · €475 in cash
- 50 shares (5%) · €50 in cash
Capital over time
- 06-09-2019 Incorporation · €1,000 · 1,000 shares