Lapis
Board
3 directors, no change since May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-02-2024
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Secretary
Treasurer
Director
Director
Director
Director
Director
BoardOther functionEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 05-02-2024, still in office
-
- Director, appointed by deed of 05-02-2024, still in office
-
- Director, appointed by deed of 05-02-2024, still in office
-
- Secretary, appointed by deed of 03-01-2023, still in office
-
- Treasurer, appointed by deed of 03-01-2023, still in office
-
- Chair, appointed by deed of 03-01-2023, ended, last mentioned on 05-02-2024
- Director, appointed by deed of 05-02-2024, until 28-05-2026
-
- Director, from 15-10-2018, last mentioned in 2018
-
- Director, from 15-10-2018, last mentioned in 2018
-
- Director, from 15-10-2018, last mentioned in 2018
-
- Director, from 15-10-2018, last mentioned in 2018
Control
Founders
, ,
and 4 others
This company
Lapis
Articles of association
deed of 05-02-2024 (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.
- At least 3 directors“Onbepaalde duur, minder dan drie leden dan twee bestuurders”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Beschouwd als toegetreden leden, door bestuursorgaan te bepalen”
- 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.
- “Zij bepaalt tevens hun bevoegdheid alsmede de vereffeningsvoorwaarden, minstens 2/3e van de leden aanwezig of vertegenwoordigd”
Founders
At incorporation
deed of 18-10-2018 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder