LAMON
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 03-07-2023
term without a fixed end
earlier manager, until 03-07-2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In afwijking van het voorgaande, indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de…”deed of 03-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-02-2018, until 03-07-2023
- Director (not named in the articles), appointed by deed of 03-07-2023, still in office
Control
Founder
This company
LAMON
Equity €17,400
Profit €14,152 in 2025
Capital
- Contribution
- €100
- Shares
- 10
- Contribution per share
- €10
- Equity per share
- €1,740 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-07-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder,echtgenoot overdrager/erflater,ascendenten en descendenten in rechte…”deed of 03-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00deed of 03-07-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 09-02-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”deed of 03-07-2023 (in Dutch)
Shareholders
At incorporation
deed of 09-02-2018 ↗
- 10 shares (100%) · €100
Capital transactions
Capital over time
- 03-07-2023 Converted to unavailable equity
- 09-02-2018 Incorporation · €100 · 10 shares