De Light On
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 05-12-2025, still in office
Control
Founders
,
This company
De Light On
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 05-12-2025
Articles of association
deed of 05-12-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, overdracht van aandelen”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00 (the first on 24-06-2027)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, meerderheid zoals bepaald in wet”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “WVV, Voorzitter van de Ondernemingsrechtbank ter bevestiging of homologatie”
Shareholders
At incorporation
deed of 05-12-2025 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €99
- commanditaire vennoot · 1 share (1%) · €1