GEMOLOGICAL LAB
Board
1 director, last change in 2024Director
since 26-12-2018
term without a fixed end
earlier director, formerly manager, until 21-02-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
1 name, the dashed line is todayLiëlle Vered SHAPIRO
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Liëlle Vered SHAPIRO
- Director, from 26-12-2018 to date
- Director, formerly manager, until 21-02-2024
Control
Capital
- Contribution
- €18,553
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders kunnen niet door een arbeidsovereenkomst met de vennootschap zijn verbonden”“Algemene kosten, algemene vergadering bepaalt bedrag met absolute meerderheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan beslist zelfstandig over opvragingen van stortingen, op voorwaarde van gelijke behandeling, volledig geplaatst”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00