L-ius
Board
1 director, since incorporationDirector (not named in the articles)
since 21-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 25-11-2024
Mandates through the years
1 name, the dashed line is todayLIU Richard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LIU Richard
- Director (not named in the articles), from 21-11-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 10,000
- Contribution per share
- €0.20
- Equity per share
- €3.00 in 2025
- Source
- deed of 25-11-2024
Articles of association
deed of 25-11-2024 (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.
- 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Shareholders
At incorporation
deed of 25-11-2024 ↗
- LIU Richard 10,000 shares (100%) · €2,000 in cash