FRANLUX
Board
1 director, since incorporationDirector
appointed by deed of 28-04-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 21-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 28-04-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-04-2021, still in office
Control
Founder
This company
FRANLUX
Equity €42,778
Profit €3,471 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €428 in 2025
- Source
- deed of 28-04-2021
Articles of association
deed of 28-04-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers ook bij weigering erfgenaam…”
Shareholders
At incorporation
deed of 28-04-2021 ↗
- 100 shares (100%) · €5,000 in cash