LCF GROUP
Board
1 director, since incorporationDirector
current term since 23-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 28-08-2023
Mandates through the years
1 name, the dashed line is todayLO CICERO, Ferdinando
Director
Director
Board
Mandates as a list
- LO CICERO, Ferdinando
- Director, appointed by deed of 28-08-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €53.68 in 2025
- Source
- deed of 28-08-2023
Articles of association
deed of 28-08-2023 (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.
- “Beëindigt mandaat voorganger behalve andersluidend besluit, overblijvende bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang door overlijden, minstens helft aandeelhouders die minstens drie/vierde aandelen bezitten na aftrek…”“Weigering instemming overdracht onder levenden, verzet voor Voorzitter Ondernemingsrechtbank zetel Vennootschap zetelende zoals in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
At incorporation
deed of 28-08-2023 ↗
- LO CICERO, Ferdinando Antonio 1,000 shares (100%) · €10,000