LEM5
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-07-2020
listed in the 2025 annual accounts, filed on 16-10-2026
Director (not named in the articles)
appointed by deed of 20-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-07-2020, still in office
-
- Director (not named in the articles), appointed by deed of 20-07-2020, still in office
- Managing director, appointed by deed of 20-07-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 20-07-2020, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 20-07-2020, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 2 others
This company
LEM5
Equity -€36,001
Loss €2,673 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Equity per share
- -€36.00 in 2025
- Source
- deed of 20-07-2020
Articles of association
deed of 20-07-2020 (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 3 directors“Collegiaal bestuursorgaan,raad van bestuur genoemd, enige bestuurder indien algemene vergadering beslist”“Raad kan onder leden voorzitter benoemen, bij ontstentenis of afwezigheid,voorzitterschap door bestuurder aangeduid onder aanwezigen door…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 20-07-2020 ↗
- 200 shares (20%) · €3,000
- 200 shares (20%) · €3,000
- 200 shares (20%) · €3,000
- 200 shares (20%) · €3,000
- 200 shares (20%) · €3,000