LAZARIUS
ActiveDirectors
Directors
1 director, no change since 2024
DURU Aydin
Current
Director · since 02-12-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-12-2024Owners and capital
Shareholders
At incorporation
act of 04-12-2024 ↗
- DURU Aydin 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 04-12-2024 Incorporation · €18,600 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, een of meer bestuurders”“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, wet of statuten aan algemene vergadering voorbehouden”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk”“Op naam, register van aandelen op naam met WVV-vermeldingen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
Articles of association, deed of 04-12-2024 (in Dutch)