LAB Designburo
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 29-11-2021
term for the life of the company
Manager (not named in the articles)
appointed by deed of 29-11-2021
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “dat een voorzitter aanstelt en verder handelt zoals een raadsvergadering. Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder…”deed of 29-11-2021
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-11-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 29-11-2021, still in office
Control
Founders
,
This company
LAB Designburo
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 29-11-2021
Articles of association
deed of 29-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 10:00
Shareholders
At incorporation
deed of 29-11-2021 ↗
- 1,000 shares (50%) · €1,000 in cash
- 1,000 shares (50%) · €1,000 in cash