LC CONCEPT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrich-ten…”deed of 11-04-2023
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 11-04-2023
Articles of association
deed of 11-04-2023 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering beslist op voorstel van de zaakvoerder over de bestemming van het resultaat, zaakvoerder maakt de jaarrekening op aan…”
- 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.
- “HOOFDSTUK V - ALGEMENE VERGADERING Artikel 13. Bijeenroeping en agenda Jaarlijks wordt in de eerste helft van het boekjaar een algemene…”
Shareholders
At incorporation
deed of 11-04-2023 ↗
- BUSCEMI Carlo commanditaire vennoot · 999 shares (99.9%) · €999 in cash
- BAL Ahmet gecommanditeerde vennoot · 1 share (0.1%) · €1 in cash