LC CARE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur en vertegenwoordiging De zaakvoerder(s) is (zijn) bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig…”deed of 19-06-2024
Mandates through the years
1 name, the dashed line is todayValerie Nieman
Manager and partner
Manager and partner
Board
Mandates as a list
- Valerie Nieman
- Manager and partner, appointed by deed of 19-06-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 19-06-2024
Articles of association
deed of 19-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- First Monday of June at 20:00
Shareholders
At incorporation
deed of 19-06-2024 ↗
- Valerie Nieman 99 shares (99%) · €990 · contanten
- Marco Nys 1 share (1%) · €10 · contanten