LDC MANAGEMENT
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 19-06-2024, still in office
-
- Manager, appointed by deed of 19-06-2024, still in office
Control
Founders
,
This company
LDC MANAGEMENT
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- 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“Zaakvoerder, alle machten om vennootschap te besturen en te vertegenwoordigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen indien alle andere vennoten hiermede hun akkoord betuigen, geen…”
- 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.
- 15 June at 19:00
Shareholders
At incorporation
deed of 19-06-2024 ↗
- gecommanditeerde vennoot · 999 shares (99.9%) · €999
- commanditaire vennoot · 1 share (0.1%) · €1