VAN LOO
Board
1 director, no change since 2021Director (not named in the articles)
since 06-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 06-10-2021 to date
-
- Director (not named in the articles), appointed by deed of 11-10-2021, until 11-10-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 11-10-2021
Articles of association
deed of 11-10-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
Capital transactions
Capital over time
- 11-10-2021 Converted to unavailable equity · €18,600
- 11-10-2021 Capital conversion · €18,600