Loxu
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Een zaakvoerder is verplicht, na zijn ontslag, zijn opdracht verder te vervullen totdat redelijkerwijze in zijn vervanging is voorzien. De…”deed of 18-01-2023
Mandates through the years
1 name, the dashed line is todaySANDERS Kristof
Manager
Manager
Board
Mandates as a list
- SANDERS Kristof
- Manager, appointed by deed of 18-01-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 18-01-2023
Articles of association
deed of 18-01-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 13: Algemene vergadering Een algemene vergadering van de vennoten, gewone algemene vergadering genoemd, wordt ieder jaar…”
Founders
At incorporation
deed of 18-01-2023 ↗
- Kristof Sanders gecommanditeerde vennoot
- Luc Sanders commanditaire vennoot