LEXAFIN
Board
Last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7. Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke zowel derden als…”deed of 23-12-2024
Mandates through the years
2 namesManager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 24-01-2017, last mentioned in 2017
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- Manager, until 24-01-2017
Control
Shareholder
This company
LEXAFIN
Capital
- Contribution
- €4,000
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming komen aandelen overleden of vereffende vennoot toe aan erfgenamen,legatarissen of rechtsopvolgers, vennoot slechts…”
- 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.
- Last Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na in voorkomend geval gelijkmaking van aandelen wat betreft afbetaling, algemene vergadering bij meerderheid zoals bepaald in wet”
Founder
Stated in the deed
deed of 23-12-2024 ↗
- gecommanditeerde vennoot