LEXAUR
Board
2 directors, no change since 2022Director (not named in the articles)
since 20-03-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-03-2019 to date
-
- Director, since before 31-12-2021
Control
Founder
This company
LEXAUR
Equity €382,829
Profit €191,669 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €3,828 in 2025
- Source
- deed of 09-07-2024
Articles of association
deed of 14-03-2024 (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.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00
Founder
At incorporation
deed of 25-03-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 09-07-2024 Converted to unavailable equity · €18,550
- 14-03-2024 Converted to unavailable equity · €12,400
- 25-03-2019 Incorporation · €18,550 · 100 shares