LOWFIELD
Board
3 directors, last change in 2024Director
appointed by deed of 03-08-2023
listed in the 2026 annual accounts, filed on 29-07-2026
Statutory manager
appointed by deed of 16-01-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 16-01-2024
term without a fixed end
earlier manager, until 16-01-2024
listed in the 2026 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap wordt tegenover derden en in rechte als eiser of als verweerder vertegenwoordigd…”deed of 16-01-2024
Mandates through the years
3 names, the dashed line is todayPeter René Marie VAN DEN BOSSCHE
Statutory manager
Statutory manager
VAN DEN BOSSCHE Pieter Paul Hedwige
Director (not named in the articles)
Director (not named in the articles)
Van den Bossche Anne
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Peter René Marie VAN DEN BOSSCHE
- Statutory manager, from 01-07-2009 to date
- Statutory manager, until 16-01-2024
- VAN DEN BOSSCHE Pieter Paul Hedwige
- Director (not named in the articles), from 01-07-2009 to date
- Manager, until 16-01-2024
- Van den Bossche Anne
- Director, appointed by deed of 03-08-2023, still in office
Control
Capital
- Contribution
- €53,000
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (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.
- “Bij staking niet aangenomen, belet bestuurder mag volmacht aan collega om te vertegenwoordigen en te stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”