Lamote
Board
2 directors, last change in 2023Statutory director
since 01-01-2021
term without a fixed end
earlier manager, until 06-02-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory director
appointed by deed of 06-02-2023
term without a fixed end
earlier manager, until 06-02-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 06-02-2023
Mandates through the years
2 names, the dashed line is todayJeroen LAMOTE
Statutory director
Statutory director
Marijn LAMOTE
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jeroen LAMOTE
- Director, from 01-01-2021 to 06-02-2023
- Statutory director, appointed by deed of 06-02-2023, still in office
- Marijn LAMOTE
- Statutory director, since before 31-12-2021
- Manager, until 06-02-2023
Control
Capital
- Contribution
- €37,199.99
- Shares
- 250
- Contribution per share
- €149
- Equity per share
- €2,066 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2023 (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.
- 2 directors“1 vertegenwoordiger aandelengroep-A en 1 vertegenwoordiger aandelengroep-B, alle handelingen nodig/dienstig voor verwezenlijking voorwerp…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of April at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 25.Vereffenaars, AV bepaalt wijze vereffening overeenkomstig wettelijke bepalingen”
Capital transactions
Capital over time
- 06-02-2023 Converted to unavailable equity · €37,200
- 06-02-2023 Converted to unavailable equity
- 06-02-2023 Incorporation · 250 shares