LEAN TECH
Board
1 director, last change in 2021Statutory director
appointed by deed of 18-11-2021
term without a fixed end
earlier manager, until 18-11-2021
listed in the 2026 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-11-2021
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 18-11-2021, still in office
- Manager, until 18-11-2021
-
- Successor statutory director, from before 18-11-2021, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €12,400
- Shares
- 120
- Contribution per share
- €103
- Equity per share
- €1,373 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 18-11-2021 (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.
- Second Monday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) indien geen…”