L & C Concepts
Board
2 directors, 1 auditor, no change since 2025Statutory director
appointed by deed of 01-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory director
appointed by deed of 01-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todayStatutory manager
Statutory manager
Statutory auditor
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 01-06-2023, still in office
-
- Statutory manager, appointed by deed of 01-06-2023, still in office
-
- Statutory auditor, appointed by deed of 16-04-2025, still in office
Control
Shareholders
,
This company
L & C Concepts
Equity -€5,396
Loss €5,483 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€53.96 in 2025
- Source
- deed of 01-06-2023
Articles of association
deed of 16-04-2025 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, natuurlijke personen of rechtspersonen al dan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van aandelen waarvan overdracht wordt voorgesteld, procedure- en expertisekosten voor helft overdrager en helft koper(s) naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
Stated in the deed
deed of 16-04-2025 ↗
- 50 shares
- 50 shares
At incorporation
deed of 01-06-2023 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 16-04-2025 Capital stated in the deed · 100 shares
- 01-06-2023 Incorporation · €2,000 · 100 shares