LARO
Board
1 director, 1 in day-to-day management, last change in August 2026Director (not named in the articles) and day-to-day manager
director (not named in the articles) appointed by deed of 17-09-2026
day-to-day manager appointed by deed of 05-10-2022
6-year term from 2026
earlier director, from 01-10-2022 to 01-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“ARTIKEL 18 Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college, wordt de vennootschap ten aanzien…”deed of 09-11-2023
Full text
ARTIKEL 18 Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college, wordt de vennootschap ten aanzien van derden rechtsgeldig verbonden door een gedelegeerd bestuurder. Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door de aangestelde(n) tot dit bestuur. Zij moeten tegenover derden geen bewijs leveren van hun machten.
Mandates through the years
3 names, the dashed line is todayManaging director, Director (not named in the articles)
Sole director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 04-06-2018 to 01-08-2023
- Chair of the board, appointed by deed of 05-10-2022, ended, last mentioned on 05-10-2022
- Managing director, appointed by deed of 05-10-2022, still in office
- Director (not named in the articles), appointed by deed of 17-09-2026, still in office
-
- Director, from 05-06-2012 to 01-08-2023
- Sole director, appointed by deed of 09-11-2023, until 31-07-2026
-
- Director, from 04-06-2018 to 01-10-2022
- Chair of the board, from before 15-02-2019 to 05-10-2022
- Managing director, from before 15-02-2019 to 05-10-2022
Control
Capital
- Capital
- €335,000
- Shares
- 1,350
- Contribution per share
- €248
- Equity per share
- €412 in 2025
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (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.
- Term of at most 6 years“Raad kiest voorzitter en eventueel één of meer ondervoorzitters”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00