LEXOS
Board
1 director, since incorporationDirector (not named in the articles)
since 03-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuursbevoegdheden en vertegenwoordiging Elke bestuurder kan alle handelingen verrichten die nodig of dienstig zijn voor de…”deed of 05-03-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 03-03-2021 to date
Control
Founder
This company
LEXOS
Equity €2,000
Profit €79,480 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €20 in 2025
- Source
- deed of 05-03-2021
Articles of association
deed of 05-03-2021 (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“Periode te bepalen door algemene vergadering,bij gebrek bepaling onbepaalde duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Advocaat ingeschreven op tableau,lijst advocaten die beroep uitoefenen onder beroepstitel van andere lidstaat van Europese Unie of lijst…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In zoverre handelingen niet eigen aan beroep van advocaat, aanstelling minstens goedgekeurd door stafhouder Orde van advocaten”
Shareholders
At incorporation
deed of 05-03-2021 ↗
- 100 shares (100%) · in cash