LARZONO
Board
1 director, last change in 2021Sole director (not named in the articles)
since 10-11-2021
term until 10-11-2027
earlier director, until 22-11-2021
earlier managing director, until 22-11-2021
listed in the 2025 annual accounts, filed on 07-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-11-2021
Mandates through the years
3 names, the dashed line is todaySole director (not named in the articles)
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from before 30-06-2016 to 22-11-2021
- Managing director, appointed by deed of 01-02-2018, until 22-11-2021
- Sole director (not named in the articles), appointed by deed of 22-11-2021, still in office
-
- Director, from before 30-06-2016 to 22-11-2021
-
- Director, from before 30-06-2016 to 22-11-2021
Control
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €290 in 2025
- Source
- deed of 22-11-2021
Articles of association
deed of 22-11-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 11:00
Capital transactions
Capital over time
- 22-11-2021 Capital stated in the deed · €61,500 · 1,000 shares
- 20-12-2017 Capital reduction of €313,316.08 · to €61,500 · “evenredige vermindering van de fractiewaarde van de aandelen”