DR LPM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 29-09-2026
Mandates through the years
1 name, the dashed line is todayPARIJS Leen Mathilda Gustaaf Lut
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PARIJS Leen Mathilda Gustaaf Lut
- Director (not named in the articles), appointed by deed of 29-09-2026, still in office
Control
Capital
- Contribution
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 29-09-2026
Articles of association
deed of 29-09-2026 (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.
- At least 1 director“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij algemene vergadering conform statuten anders beslist, onbezoldigd”
- 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.
- 30 June at 20:00
- 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 29-09-2026 ↗
- PARIJS Leen Mathilda Gustaaf Lut 500 shares (100%) · €500 in cash