LEWIS
Board
1 director, last change in 2020Director
appointed by deed of 09-01-2020
term without a fixed end
earlier manager, until 09-01-2020
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13.- BESTUUR Zowel aandeelhouders als niet-aandeelhouders kunnen benoemd worden tot bestuurder van de vennootschap. Het…”deed of 09-01-2020
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 09-01-2020, still in office
- Manager, until 09-01-2020
-
- Manager, until 31-12-2016
Control
Capital
- Contribution
- €500
- Source
- deed of 09-01-2020
Articles of association
deed of 09-01-2020 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00