LAVARE
Board
2 directors, last change in 2022Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 01-04-2014
- Manager, appointed by deed of 15-09-2016, still in office
-
- Manager, appointed by deed of 15-09-2016, still in office
-
- Manager, appointed by deed of 28-08-2015, until 01-01-2016
Control
Founders
,
This company
LAVARE
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 02-05-2022
Articles of association
deed of 02-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Thursday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuur waargenomen door overblijvende zaakvoerder(s),tenzij algemene vergadering beslist een of meerdere nieuwe zaakvoerders te benoemen”
Shareholders
At incorporation
deed of 02-05-2022 ↗
- 5 shares (50%)
- 5 shares (50%)
Share transfer
deed of 28-08-2015 ↗
- to