Dr. Raphaël Lapré
Board
1 office holder, since incorporationMandates through the years
1 nameDirector (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-08-2019, last mentioned in 2019
Control
Founder
This company
Dr. Raphaël Lapré
Equity €145,195
Profit €143,195 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,452 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-08-2019 (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“Ten allen tijde door algemene vergadering met eenvoudige meerderheid stemmen aanwezige vennoten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde dag overdracht, wettelijke rentevoet verhoogd met twee procent,jaarlijks betaalbaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Founder
At incorporation
deed of 23-08-2019 ↗
- sole founder · 100% at incorporation