LES 2 FILLES
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-05-2024
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-05-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 17-05-2024, still in office
-
- Manager, until 04-09-2025
Control
Shareholders
,
This company
LES 2 FILLES
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 17-05-2024
Articles of association
deed of 17-05-2024 (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.
- “Bedrijfsrevisor bij geen unanimiteit”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Artikel 7, toetreding andere vennoten slechts na schriftelijke instemming alle medevennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
Shareholders
Stated in the deed
deed of 25-09-2025 ↗
- 50 shares
- 50 shares
Share transfer
deed of 25-09-2025 ↗
- to 50 shares
At incorporation
deed of 17-05-2024 ↗
- 50 shares (50%) · €2,000
- 50 shares (50%) · €2,000