Let's Wrap
Board
1 director, since incorporationDirector (not named in the articles)
since 14-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
1 name, the dashed line is todayLAHDO Kerakos
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAHDO Kerakos
- Director (not named in the articles), from 14-08-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €604 in 2025
- Source
- deed of 19-08-2024
Articles of association
deed of 19-08-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste werkdag van de…”
- 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
Shareholders
Stated in the deed
deed of 01-07-2026 ↗
- LAHDO Kerakos 100 shares
At incorporation
deed of 19-08-2024 ↗
- LAHDO Kerakos 100 shares (100%) · €3,000