Lamyns Paulien
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “hoofdelijk aansprakelijk voor alle verbintenissen van de vennootschap waaraan hij heeft meegewerkt in overtreding van dit verbod. Een…”deed of 19-11-2024
Mandates through the years
1 name, the dashed line is todayLamyns, Paulien
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Lamyns, Paulien
- Manager (not named in the articles), appointed by deed of 19-11-2024, still in office
Control
Founders
Lamyns, Paulien, Bataille,Gilles
This company
Lamyns Paulien
Articles of association
deed of 19-11-2024 (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.
- “Aandelen kunnen worden overgedragen, iedere vennoot mag wat betreft zijn aandeel een derde tot deelgenoot nemen zonder toestemming andere…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overlevende vennoot of vennoten, Artikel 4,besluit algemene vergadering,van rechtswege door onbekwaamheid,vereffening,faillissement of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 e.v.Wetboek van Vennootschappen en Verenigingen, algemene vergadering beslist anders”
Shareholders
At incorporation
deed of 19-11-2024 ↗
- Lamyns, Paulien beherende vennoot · 99 shares (99%) · €990
- Bataille,Gilles stillevennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 19-11-2024 Incorporation · 100 shares