3L-NJ Solutions
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-08-2015, still in office
-
- Manager (not named in the articles), appointed by deed of 05-08-2015, still in office
Control
Founders
,
This company
3L-NJ Solutions
Equity €436,889
Profit €55,908 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,369 in 2025
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 05-08-2015 ↗
- 50 shares
- 50 shares
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €18,600
- 05-08-2015 Incorporation · €18,600 · 100 shares