Pierre Lootens
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2024
Mandates through the years
1 name, the dashed line is todayLootens Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Lootens Pierre
- Director (not named in the articles), appointed by deed of 18-04-2024, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €219 in 2025
- Source
- deed of 18-04-2024
Articles of association
deed of 18-04-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- 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 en vergoeding bepalen”
Founder
At incorporation
deed of 18-04-2024 ↗
- LOOTENS Pierre Albert Georges sole founder · 100% at incorporation