Clever Lucky Tooth
Board
1 director, no change since October 2026Director (not named in the articles)
appointed by deed of 07-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Artikel 17. Externe vertegenwoordigingsmacht De enige bestuurder vertegenwoor-digt de vennoot-schap jegens derden en in rechte als eiser of…”deed of 12-12-2022
Full text
Artikel 17. Externe vertegenwoordigingsmacht De enige bestuurder vertegenwoor-digt de vennoot-schap jegens derden en in rechte als eiser of als verweerder. Indien er meerdere bestuurders benoemd werden, vertegenwoordigt iedere bestuurder de vennootschap jegens derden en in rechte als eiser of verweerder. De vennootschap wordt tevens rechtsgeldig verbonden door de bovengemelde bij bijzondere volmacht aangestelde vertegenwoor-diger.
Mandates through the years
2 names, the dashed line is todayPaul Segschneider
Director (not named in the articles)
Director (not named in the articles)
LUNENBURG Björn
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Paul Segschneider
- Director (not named in the articles), appointed by deed of 07-10-2026, still in office
- LUNENBURG Björn
- Director (not named in the articles), appointed by deed of 12-12-2022, until 07-10-2026
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €12.49 in 2025
- Source
- deed of 12-12-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-10-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zustimmung muss schriftlich erfolgen, Bestimmungen gelten für jede Übertragung unter Lebenden, sowohl entgeltlich als auch unentgeltlich…”deed of 07-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 18:30deed of 07-10-2026 (in Dutch)
- 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 auditordeed of 12-12-2022 (in Dutch)
Shareholders
At incorporation
deed of 12-12-2022 ↗
- LUNENBURG Björn 100 shares (100%) · €6,000 in cash
Capital transactions
Capital over time
- 07-10-2026 Capital stated in the deed · 100 shares
- 12-12-2022 Incorporation · €6,000 · 100 shares