Lento
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vennootschap, behalve deze die de wet aan de algemene vergadering voorbehoudt. De zaakvoerders vertegenwoordigen, elk op zich, de…”deed of 05-12-2025
Mandates through the years
1 name, the dashed line is todayLindsay Vandeput
Manager
Manager
Board
Mandates as a list
- Lindsay Vandeput
- Manager, appointed by deed of 05-12-2025, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 05-12-2025
Articles of association
deed of 05-12-2025 (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.
- “Onbezoldigd,behoudens andersluidende beslissing van algemene vergadering, bij bezoldigd mandaat bepaalt algemene vergadering met eenvoudige…”
- 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.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 05-12-2025 ↗
- Dominic Hermans stille vennoot · €250
- Lindsay Vandeput werkende vennoot · €250