L - D
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 13-06-2018, still in office
Control
Founders
,
This company
L - D
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 31-10-2024
Articles of association
deed of 31-10-2024 (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.
- “Alles doen wat nodig of nuttig voor verwezenlijking voorwerp met uitzondering verrichtingen of besluiten waarvoor krachtens wet alleen…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Volgens meerderheden geldig voor statutenwijziging, enkel met goedkeuring van elke zaakvoerder en instemming van alle vennoten”
- 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.
- Fourth Saturday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van aanvangsvermogen belopen, andere vennoten kunnen vereffening vermijden door deel uittredende lid over te nemen…”
Shareholders
At incorporation
deed of 13-06-2018 ↗
- beherende vennoot · 99 shares (99%) · €990 in cash
- stille vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 31-10-2024 Capital stated in the deed · €1,000 · 100 shares
- 13-06-2018 Incorporation · €1,000 · 100 shares