Lex-Iris
Board
2 directors, no change since January 2026Director (not named in the articles), permanent representative
appointed by deed of 04-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-10-2026
Director (not named in the articles), permanent representative
appointed by deed of 04-10-2021
term without a fixed end
earlier director, until 01-01-2026
listed in the 2025 annual accounts, filed on 07-10-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-10-2021, until 01-01-2026
- Director (not named in the articles), appointed by deed of 04-10-2021, still in office
-
- Director (not named in the articles), appointed by deed of 04-10-2021, still in office
-
- Director (not named in the articles), appointed by deed of 04-10-2021, until 17-12-2025
Control
Founders
, ,
This company
Lex-Iris
Equity €1.1m
Profit €328,849 in 2025
Capital
- Contribution
- €40,000
- Shares
- 1,000
- Contribution per share
- €40
- Equity per share
- €1,071 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2021 (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.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 15:00
- 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
Founders
At incorporation
deed of 04-10-2021 ↗
- founder
- founder
- founder