LAMBRECHT MARIO
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayStatutory director
Earlier
Mandates as a list
-
- Statutory director, from 19-12-2008 to 09-01-2024
Control
Capital
- Contribution
- €12,400
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (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.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 09:30
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €12,400
- 09-01-2024 Converted to unavailable equity · €1,860
- 09-01-2024 Converted to uncalled contributions · €6,200