LALYS
Board
2 directors, no change since 2024Director
since 27-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 31-10-2023
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Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 27-10-2023 to date
-
- Director, from 06-05-2024 to date
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Control
Founders
,
This company
LALYS
Equity €420,150
Profit €183,389 in 2025
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Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €4,202 in 2025
- Source
- deed of 31-10-2023
Articles of association
deed of 31-10-2023 (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.
- “Enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00
Shareholders
At incorporation
deed of 31-10-2023 ↗
- 50 shares · €500 in cash
- 50 shares · €500 in cash
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