3.5.7 Industries
ActiveDirectors
Directors
1 director, no change since 2023
LUBAMA YEKA Merveille
Current
Director (not named in the articles) · appointed in the act of 30-08-2023 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-08-2023Owners and capital
Shareholders
At incorporation
act of 02-08-2023 ↗
- LUBAMA YEKA Merveille 1,000 shares (100%) · €1,000
Capital transactions
Capital over time
- 02-08-2023 Incorporation · €1,000 · 1,000 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1000, gelijk recht in de winstverdeling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, helft overdrager en helft koper(s)”
deed of 02-08-2023 (in Dutch)
Audit, dissolution and liquidation
- 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
deed of 30-08-2023 (in Dutch)