LAMBDA AI
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 23-05-2024
Mandates through the years
1 name, the dashed line is todayDe Wachter Mathias
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- De Wachter Mathias
- Director, since before 31-03-2022
Control
Capital
- Contribution
- €5,000
- Shares
- 700
- Contribution per share
- €7.14
- Equity per share
- €106 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 23-05-2024 (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.
- “Benoemd met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 19:00