D-LiM
Board
3 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als…”deed of 27-08-2021
Mandates through the years
3 names, the dashed line is todayStevens Andy
Director
Director
Stevens Rudi
Director
Director
Van Samang Henny
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Stevens Andy
- Director, since before 31-12-2021
- Stevens Rudi
- Director, since before 31-12-2021
- Van Samang Henny
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Articles of association
deed of 27-08-2021 (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.
- “Benoemd door algemene vergadering met gewone meerderheid van stemmen, indien twee of meer bestuurders vormen zij samen college van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 14:00