LAGO
Board
2 directors, last change in 2024Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 02-07-2018, still in office
-
- Director, appointed by deed of 02-07-2018, still in office
-
- Director, until 04-06-2018
Control
Capital
- Capital
- €396,629.64
- Shares
- 640
- Contribution per share
- €620
- Equity per share
- €501 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- At least 3 directors“Mandaat niet-herbenoemde uittredende bestuurders houdt onmiddellijk op na algemene vergadering over herverkiezing, hoogstens zes jaar”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”