LBoss CarSelect
Board
4 directors, no change since 2024Director (not named in the articles)
since 03-02-2017
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 10-07-2026
Manager (not named in the articles)
since 03-02-2017
listed in the 2025 annual accounts, filed on 10-07-2026
Manager (not named in the articles)
appointed by deed of 10-02-2017
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
in office according to the deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-02-2017 to date
- Manager, until 08-01-2024
-
- Manager (not named in the articles), from 03-02-2017 to date
-
- Director (not named in the articles), from 03-02-2017 to date
- Manager, until 08-01-2024
-
- Manager (not named in the articles), from 03-02-2017 to date
Control
Founders
,
This company
LBoss CarSelect
Equity €167,780
Profit €1,042 in 2025
Capital
- Contribution
- €68,600
- Shares
- 186 in the deed of 10-02-2017
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Shareholders
After the capital increase
deed of 27-02-2019 ↗
- €25,000
- €25,000
At incorporation
deed of 10-02-2017 ↗
- 93 shares (50%)
- 93 shares (50%)
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €68,600
- 27-02-2019 Capital increase of €50,000 · to €68,600 · in cash
- 10-02-2017 Incorporation · €18,600 · 186 shares