LEXICAL
Curator
the curator has managed the company since 17-11-2025Last board
2 directors, no change since 2024Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 17-11-2025
Mandates as a list
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- Director, from before 30-06-2023, until the bankruptcy of 17-11-2025
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- Director (not named in the articles), appointed by deed of 27-11-2024, until the bankruptcy of 17-11-2025
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- Director, appointed by deed of 14-12-2022, until 07-03-2024
- Director (not named in the articles), appointed by deed of 01-07-2024, until 04-11-2024
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- Director, appointed by deed of 28-04-2020, until 14-12-2022
- Director (not named in the articles), appointed by deed of 15-04-2024, until 12-06-2024
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- Director (not named in the articles), appointed by deed of 23-05-2019, until 31-03-2020
- Director (not named in the articles), appointed by deed of 23-05-2019, no longer listed in the 2023 annual accounts
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- Director, appointed by deed of 25-07-2019, until 31-03-2020
Control
Founder
This company
LEXICAL
Equity €9,385
Profit €28,186 in 2023
Capital
- Contribution
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Equity per share
- €4.69 in 2023
- Source
- deed of 23-05-2019
Articles of association
deed of 23-05-2019 (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.
- First Monday of December at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-05-2019 ↗
- 2,000 shares (100%) · €20,000 in cash