L.S.I.C.
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 25-02-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles), permanent representative
appointed by deed of 25-02-2025
term without a fixed end
also on the board of 2 other companies
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-02-2025, still in office
-
- Director (not named in the articles), appointed by deed of 25-02-2025, still in office
Control
Founders
,
This company
L.S.I.C.
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 25-02-2025
Articles of association
deed of 25-02-2025 (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.
- At least 1 director
- 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.
- Last Monday of June at 18:00
Founders
At incorporation
deed of 25-02-2025 ↗
- founder
- founder