Lapage Technics
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 17-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director
appointed by deed of 16-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-10-2019, still in office
-
- Director, appointed by deed of 16-05-2023, still in office
-
- Director, appointed by deed of 17-10-2019, no longer listed in the 2025 annual accounts
Control
Founder
This company
Lapage Technics
Equity €168,037
Profit €28,722 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,680 in 2025
- Source
- deed of 17-10-2019
Articles of association
deed of 17-10-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
- 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 auditor
Shareholders
At incorporation
deed of 17-10-2019 ↗
- 100 shares (100%)