LAYB
Board
1 director, no change since November 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-11-2024, still in office
Control
Shareholder
This company
LAYB
Equity -€463
Loss €463 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€4.63 in 2025
- Source
- deed of 13-11-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-03-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen…”deed of 06-03-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:30deed of 06-03-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 13-11-2024 (in French)
Shareholders
Stated in the deed
deed of 28-02-2025 ↗
- 100 shares
At incorporation
deed of 13-11-2024 ↗
- 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 06-03-2025 Capital stated in the deed · 100 shares
- 13-11-2024 Incorporation · €1,500 · 100 shares
- 13-11-2024 Incorporation · €1,500 · 100 shares