LADVICE
Board
1 director, since incorporationDirector
appointed by deed of 16-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 16-12-2019
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- LAMBREGTS Maarten Nicole Albrecht
- Director, appointed by deed of 16-12-2019, still in office
Control
Capital
- Contribution
- €1,250
- Shares
- 100
- Contribution per share
- €12.50
- Equity per share
- €768 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-12-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
Founder
At incorporation
deed of 16-12-2019 ↗
- LAMBREGTS Maarten Nicole Albrecht sole founder · 100% at incorporation