LAURIJSSEN
ActiveDirectors
Directors
2 directors, last change in 2023
LAURIJSSEN Kim
Current
Director (not named in the articles) · since 28-11-2023 · listed in the 2025 annual accounts, filed on 28-07-2026
ROMIJN Kim
Current
Director (not named in the articles) · since 28-11-2023 · listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2023Owners and capital
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LAURIJSSEN Kim |
|
| ROMIJN Kim |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur van opdracht en bij meerdere bestuurders bevoegdheid”“Vergoeding van de bestuurders, algemene kosten los van representatie-,reis-en verplaatsingskosten”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, elk moment”
Articles of association, deed of 13-12-2023 (in Dutch)