Lauwe
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 28-12-2022, still in office
Control
Founders
,
This company
Lauwe
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, algemene vergadering regelt wijze met meerderheid zoals…”
Shareholders
At incorporation
deed of 28-12-2022 ↗
- gecommanditeerde vennoot · 99 shares (99%)
- commanditaire vennoot · 1 share (1%)