Lett-Interior
Board
2 directors, since incorporationDirector (not named in the articles)
since 14-05-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
since 14-05-2021
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-05-2021
Mandates through the years
2 names, the dashed line is todayPARMENTIER Jani Katty Eddy
Director (not named in the articles)
Director (not named in the articles)
VAN HEUVERZWYN Carl Michael Kurt
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PARMENTIER Jani Katty Eddy
- Director (not named in the articles), from 14-05-2021 to date
- VAN HEUVERZWYN Carl Michael Kurt
- Director (not named in the articles), from 14-05-2021 to date
Control
This company
Lett-Interior
Equity €43,213
Profit €304 in 2026
Capital
- Contribution
- €50,000
- Shares
- 5,000
- Contribution per share
- €10
- Equity per share
- €8.64 in 2026
- Source
- deed of 18-05-2021
Articles of association
deed of 18-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September
- 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
At incorporation
deed of 18-05-2021 ↗
- VAN HEUVERZWYN Carl Michael Kurt 4,500 shares (90%) · €45,000
- PARMENTIER Jani Katty Eddy 500 shares (10%) · €5,000