LEXARIX
Board
1 director, last change in 2023Director
since 18-03-2011
term without a fixed end
earlier manager, until 21-11-2023
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.
- “indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de…”deed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 18-03-2011 to date
- Manager, until 21-11-2023
Control
Shareholder
140 voting rights
75.27%
This company
LEXARIX
Equity €107,307
Profit €8,734 in 2026
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 21-11-2023 (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.
- “Een bestuurder moet tegenover derden geen bewijs leveren van zijn machten. Het collegiaal bestuursorgaan kan bijzondere machten toekennen…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 31-03-201775.27%
- natural personSourceown accounts 31-03-201724.73%