LexClarus
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 26-11-2025
Mandates through the years
1 name, the dashed line is todayVAN LOON Jan Piotr
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
- VAN LOON Jan Piotr
- Director (not named in the articles), appointed by deed of 26-11-2025, still in office
- Director (not named in the articles), appointed by deed of 26-11-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 26-11-2025
Articles of association
deed of 26-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Third Thursday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, regels voor wijziging statuten”
Shareholders
At incorporation
deed of 26-11-2025 ↗
- VAN LOON Jan Piotr 100 shares (100%) · €2,500 in cash