LELU MEDIC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-12-2024
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 17-12-2024
Mandates through the years
1 name, the dashed line is todayDE MOOR Jana
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE MOOR Jana
- Director (not named in the articles), appointed by deed of 17-12-2024, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Equity per share
- €4.86 in 2025
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
Shareholders
At incorporation
deed of 17-12-2024 ↗
- DE MOOR Jana 1,000 shares (100%) · €1,500