VAN LOO IMPORT-EXPORT
Board
1 director, last change in 2025Alleinige verwalterin und geschäftsführende verwalterin
appointed by deed of 17-06-2025
6-year term from 2025
Mandates through the years
4 names, the dashed line is todayClaudia Van Loo
Alleinige verwalterin und geschäftsführende verwalterin
Alleinige verwalterin und geschäftsführende verwalterin
Theresia Van Loo,geb.Consten
Director
Director
Van Loo Josef
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Claudia Van Loo
- Director, appointed by deed of 18-12-2019, last mentioned in 2019
- Alleinige verwalterin und geschäftsführende verwalterin, appointed by deed of 17-06-2025, still in office
- Hambeukers Anna Louise Ehefr Tossings
- Director, appointed by deed of 18-12-2019, until 31-05-2025
- Theresia Van Loo,geb.Consten
- Director, until 18-12-2019
- Van Loo Josef
- Managing director, until 18-12-2019
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €329 in 2025
- Source
- deed of 01-08-2023
Articles of association
deed of 01-08-2023 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Verwaltungsrat, älteste,anwesende Verwaltungsratmitglied bei Verhinderung”“Verwaltungsorgan, alle notwendigen und erforderlichen Handlungen zur Verwirklichung des Gegenstandes”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Generalversammlung : Die ordentliche Generalversammlung tritt jährlich am zweiten Montag des Monats Juni um siebzehn Uhr zusammen. Sollte…”