Van Lott
Board
1 director, since incorporationDirector (not named in the articles)
since 26-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Duur De vennootschap is opgericht voor een onbepaalde duur. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders…”deed of 31-01-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 26-01-2022 to date
Control
Founder
This company
Van Lott
Equity €318
Profit €35,063 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3.18 in 2025
- Source
- deed of 31-01-2022
Articles of association
deed of 31-01-2022 (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.
- Fourth Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 31-01-2022 ↗
- 100 shares (100%) · €3,000