LCM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 30-01-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-01-2020 to date
Control
Founder
This company
LCM
Equity €175,887
Profit €33,675 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €3,518 in 2025
- Source
- deed of 30-01-2020
Articles of association
deed of 30-01-2020 (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“Onbepaalde duur bij gebrek aan bepaling, Artikel dertien-BESTUURSORGAAN”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00
Founder
At incorporation
deed of 30-01-2020 ↗
- sole founder · 100% at incorporation