PETER LATHOUWERS
Board
1 director, last change in 2023Director
appointed by deed of 03-10-2023
term without a fixed end
earlier statutory manager, until 03-10-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2023
Mandates through the years
1 name, the dashed line is todayPeter LATHOUWERS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Peter LATHOUWERS
- Director, since before 31-12-2021
- Statutory manager, until 03-10-2023
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vanaf vervaldag in aanmaning van rechtswege intrest tegen wettelijke rentevoet,jaarlijks betaalbaar, bij meerdere rechthebbenden in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00