LEXLUC
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2020
Mandates through the years
2 names, the dashed line is todayManager
Director
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 24-02-2025, still in office
-
- Director, appointed by deed of 22-12-2020, until 28-01-2025
Control
Founders
,
This company
LEXLUC
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 22-12-2020
Articles of association
deed of 22-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet van rechtswege ontbonden,voortgezet door overlevende vennoot of vennoten met erfgenamen overleden vennoot, goedkeuring 2/3 van totaal…”
- 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.
- First Tuesday of June at 19:00
Shareholders
At incorporation
deed of 22-12-2020 ↗
- werkende vennoot · 10 shares (10%)
- stille vennoot · 90 shares (90%)