De Lijm
Board
1 director, since incorporationDirector
appointed by deed of 28-09-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 29 - Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 28-09-2022
Mandates through the years
1 name, the dashed line is todayPieter-Jan LALOO
Director
Director
Board
Mandates as a list
- Pieter-Jan LALOO
- Director, appointed by deed of 28-09-2022, still in office
Control
Capital
- Contribution
- €500
- Shares
- 300
- Contribution per share
- €1.67
- Equity per share
- €216 in 2026
- Source
- deed of 28-09-2022
Articles of association
deed of 28-09-2022 (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.
- “Indien geen bestuurder benoemd enige aandeelhouder van rechtswege alle rechten en plichten bestuurder, enige aandeelhouder en derde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
Shareholders
At incorporation
deed of 28-09-2022 ↗
- Laloo Pieter-Jan 300 shares (100%) · €500