RESTAURANT LOTUS
Board
2 directors, last change in 2025Director
since 20-06-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 23-09-2026
Director
in office according to the deed of 07-08-2024
listed in the 2026 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 24-08-2000 to date
-
- Director, from 20-06-2024 to date
-
- Director, appointed by deed of 14-07-2025, no longer listed in the 2026 annual accounts
-
- Director, appointed by deed of 14-07-2025, no longer listed in the 2026 annual accounts
-
- Director, appointed by deed of 14-07-2025, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €19,093.74
- Shares
- 1,000 in the deed of 10-10-2016
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-08-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, algemene vergadering”deed of 07-08-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 20:00deed of 10-10-2016 (in Dutch)
Capital transactions
Capital over time
- 07-08-2024 Converted to unavailable equity
- 31-01-2017 Capital increase of €13,000 · to €37,789.35 · from reserves
- 31-01-2017 Capital reduction of €18,695.61 · to €19,093.74
- 10-10-2016 Capital stated in the deed · €24,789.35 · 1,000 shares