LARIMMO
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) current term since 26-09-2024
managing director in office according to the deed of 09-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Director (not named in the articles)
since 26-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“Vijfde besluit: Wijziging externe vertegenwoordigingsbevoegdheid De algemene vergadering besluit de externe vertegenwoordigingsbevoegdheid…”deed of 08-10-2024
Full text
Vijfde besluit: Wijziging externe vertegenwoordigingsbevoegdheid De algemene vergadering besluit de externe vertegenwoordigingsbevoegdheid te wijzigen in die zin dat voortaan elke bestuurder afzonderlijk optredend, zo er meerdere bestuurders zijn benoemd, de vennootschap kan vertegenwoordigen tegenover derden en in rechte als eiser of als verweerder. De algemene vergadering besluit dan ook om de statuten in die zin te wijzigen, zoals opgenomen in het desbetreffende besluit hierna dat de nieuwe statuten van de vennootschap vaststelt.
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Director (not named in the articles)
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-07-2016 to date
- Managing director, since before 09-08-2022
-
- Director, since before 01-07-2016
-
- Director (not named in the articles), from 26-09-2024 to date
-
- Director, from 01-07-2004, no longer listed in the 2025 annual accounts
-
- Director, from 01-07-2004, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €61,973.38
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00