STAN LOZA & CO
Last board
Last change in May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2024
Mandates through the years
2 names, the dashed line is todayDirector
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Director, from before 31-12-2021 to 04-05-2026
- Manager, until 22-02-2024
-
- Manager, until 18-01-2018
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”deed of 22-02-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00deed of 22-02-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2650 Edegem, Opstal 24 GV1V”deed of 04-05-2026 (in Dutch)
Capital transactions
Capital over time
- 22-02-2024 Converted to unavailable equity · €6,210
- 22-02-2024 Converted to uncalled contributions · €12,400