LEXB
Board
2 directors, no change since 2023Director (not named in the articles)
since 06-02-2018
term without a fixed end
earlier manager, until 07-08-2023
listed in the 2026 annual accounts, filed on 31-10-2026
Director (not named in the articles)
since 06-02-2018
term without a fixed end
earlier manager, until 07-08-2023
listed in the 2026 annual accounts, filed on 31-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, from 06-02-2018 to 07-08-2023
- Director (not named in the articles), appointed by deed of 07-08-2023, still in office
-
- Statutory manager, from 06-02-2018 to 07-08-2023
- Director (not named in the articles), appointed by deed of 07-08-2023, still in office
Control
Founders
,
This company
LEXB
Equity €266,951
Profit €68,776 in 2026
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,670 in 2026
- Source
- deed of 08-02-2018
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 07-08-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 19:00deed of 07-08-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 08-02-2018 (in Dutch)
Shareholders
At incorporation
deed of 08-02-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 07-08-2023 Capital stated in the deed · 100 shares
- 08-02-2018 Incorporation · €18,600 · 100 shares