Loxbau
Board
2 directors, since incorporationDirector
since 04-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 04-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2024
Mandates through the years
2 names, the dashed line is todayBAUS Gino
Director
Director
VAN NUFFELEN Elke
Director
Director
Board
Mandates as a list
- BAUS Gino
- Director, from 04-09-2024 to date
- VAN NUFFELEN Elke
- Director, from 04-09-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €372 in 2025
- Source
- deed of 06-09-2024
Articles of association
deed of 06-09-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Shareholders
At incorporation
deed of 06-09-2024 ↗
- BAUS Gino 50 shares (50%) · €1,500
- VAN NUFFELEN Elke 50 shares (50%) · €1,500