LAURA
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-05-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayStatutory director
Statutory director
Statutory director
Alternate statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 30-06-2022
-
- Statutory director, appointed by deed of 18-05-2020, until 29-12-2025
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- Statutory director, appointed by deed of 18-05-2020, no longer listed in the 2025 annual accounts
-
- Alternate statutory director, until 18-05-2020
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-05-2020 (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.
- “TITEL V. ALGEMENE VERGADERING. Artikel 16. Organisatie en bijeenroeping. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”