Lanckmanagement
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. Externe vertegenwoordigheidsmacht Is er slechts één zaakvoerder aangeteld, dan vertegenwoordigd hij de vennootschap in alle handelingen…”deed of 16-03-2021
Mandates through the years
1 name, the dashed line is todayLanckman Pascal
Manager
Manager
Board
Mandates as a list
- Lanckman Pascal
- Manager, appointed by deed of 16-03-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 16-03-2021
Articles of association
deed of 16-03-2021 (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.
- 1 director
- 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.
- Third Saturday of June at 22:00
Shareholders
At incorporation
deed of 16-03-2021 ↗
- Lanckman Pascal gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Uyttendaele Kelly stille vennoot · 1 share (0.1%) · €1