Dokter Sigrid Lambrecht
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-07-2024
Mandates through the years
2 names, the dashed line is todayLambrechts Sigrid
Director
Director
LAMBRECHT Sigrid Marcel Ellen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lambrechts Sigrid
- Director, since before 30-06-2025
- LAMBRECHT Sigrid Marcel Ellen
- Director (not named in the articles), appointed by deed of 17-07-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
Dokter Sigrid Lambrecht
Equity €35,145
Profit €34,145 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €351 in 2025
- Source
- deed of 17-07-2024
Articles of association
deed of 17-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 17-07-2024 ↗
- LAMBRECHT Sigrid Marcel Ellen 100 shares (100%)