Loumath
Board
2 directors, since incorporationDirector (not named in the articles)
since 14-07-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-07-2026 to date
-
- Director (not named in the articles), appointed by deed of 16-07-2026, still in office
Control
Founder
This company
Loumath
Articles of association
deed of 16-07-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder de levenden – goedkeuringsprocedure – recht van voorkoop – prijs – één aandeelhouder, kan vrij de afstand beslissen van…”“Overdracht onder de levenden – goedkeuringsprocedure – recht van voorkoop – prijs – twee aandeelhouders, besluit moet niet worden…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die in strijd met de voormelde artikelen 5:142 en 5:143 WVV is verricht, van de aandeelhouders…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 16-07-2026 ↗
- 100 shares · €13,000 in cash