LABELLA
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles) and director
director (not named in the articles) since 30-04-2014
director appointed by deed of 25-09-2020
6-year term from 2023
earlier director, until 22-08-2020
earlier director, until 01-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 22-08-2020
6-year term from 2023
earlier director, until 01-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”deed of 01-12-2023
Mandates through the years
4 names, the dashed line is todayDirector, Director (not named in the articles)
Director (not named in the articles)
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 30-04-2014 to 22-08-2020
- Director, since before 22-08-2020
- Director, appointed by deed of 25-09-2020, until 01-12-2023
- Director (not named in the articles), since before 01-12-2023
-
- Director, from 22-08-2020 to 01-12-2023
- Director (not named in the articles), since before 01-12-2023
-
- Director, from before 07-06-2019 to 22-08-2020
-
- Director, until 07-06-2019
Control
Shareholder
This company
LABELLA
Equity -€192,200
Profit €31,759 in 2025
Capital
- Capital
- €247,893.52
- Shares
- 1,000
- Contribution per share
- €248
- Equity per share
- -€192 in 2025
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (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 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden van de vereffenaars, bevoegd tot alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone…”
Shareholders
Stated in the deed
deed of 01-12-2023 ↗
- all shares