LDP
Board
1 director, since incorporationDirector (not named in the articles)
since 22-03-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 29-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuurder mag de vaste vertegenwoordiging niet beëindigen zonder tegelijkertijd een opvolger te benoemen. Bestuur Het bestuursorgaan zal…”deed of 23-03-2023
Mandates through the years
1 name, the dashed line is todayDILLIS Pascal
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DILLIS Pascal
- Director (not named in the articles), from 22-03-2023 to date
Control
Capital
- Contribution
- €4,000
- Source
- deed of 23-03-2023
Articles of association
deed of 23-03-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of ontslaan…”
Founder
At incorporation
deed of 23-03-2023 ↗
- DILLIS Pascal sole founder · 100% at incorporation