Lex-A-Lex
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4.5. Bestuurder(s) De vergadering beslist het eerste aantal bestuurders te bepalen op één en te benoemen tot nietstatutaire bestuurder…”deed of 03-07-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 03-07-2025, still in office
Control
Founder
This company
Lex-A-Lex
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Afstand verslagverplichting mogelijk mits alle aandeelhouders aanwezig of vertegenwoordigd en eenparig besluit,niet mogelijk bij uitgifte…”
- 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.
- Second Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinden en vereffenen in één akte indien voorwaarden vervuld, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Shareholders
At incorporation
deed of 03-07-2025 ↗
- 100 shares (100%) · €4,000 in cash