Lasna
Board
1 director, since incorporationDirector (not named in the articles)
since 15-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-09-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 15-09-2023 to date
-
- Successor director, appointed by deed of 21-09-2023, no longer listed in the 2025 annual accounts
Control
Founder
This company
Lasna
Equity €220,943
Profit €103,353 in 2025
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €221 in 2025
- Source
- deed of 21-09-2023
Articles of association
deed of 21-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 21-09-2023 ↗
- 1,000 shares (100%)