LARGENTUS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
Mandates through the years
1 name, the dashed line is todayMEEUWS Geoffrey Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEEUWS Geoffrey Jacques
- Director (not named in the articles), appointed by deed of 03-06-2019, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €2,340 in 2025
- Source
- deed of 03-06-2019
Articles of association
deed of 03-06-2019 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of November at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemen of ontslaan, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid”
Shareholders
At incorporation
deed of 03-06-2019 ↗
- MEEUWS Geoffrey Jacques 100 shares (100%) · €100