Lamgoed
Board
1 director, 1 auditor, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-06-2025, still in office
-
- Statutory auditor, appointed by deed of 27-06-2025, still in office
Control
Founders
,
This company
Lamgoed
Capital
- Contribution
- €550,000
- Shares
- 1,000
- Contribution per share
- €550
- Source
- deed of 27-06-2025
Articles of association
deed of 27-06-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal en de duur van hun opdracht, één of meer bestuurders, natuurlijke…”“Wanneer de plaats van een bestuurder binnen het college openvalt vóór het einde van zijn mandaat, heeft enkel de algemene vergadering het…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, handelingen en beslissingen die niet verder reiken dan de behoeften…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
At incorporation
deed of 27-06-2025 ↗
- 500 shares (50%) · €275,000 in kind
- 500 shares (50%) · €275,000 in kind