Lampetra Consult
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder.Wanneer er verscheidene…”deed of 08-07-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-07-2024, still in office
Control
Founders
,
This company
Lampetra Consult
Capital
- Capital
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van minstens 50% van medevennoten die samen minstens 75% van niet over te dragen aandelen bezitten, met toestemming van al zijn…”
- 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.
- 10 June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ter bevestiging of homologatie aan Voorzitter Ondernemingsrechtbank volgens WVV, algemene vergadering regelt wijze met meerderheid zoals…”
Shareholders
At incorporation
deed of 08-07-2024 ↗
- gecommanditeerde vennoot · 399 shares (99.8%) · €3,990 in cash
- commanditaire vennoot · 1 share (0.2%) · €10 in cash