Lexsys
Board
2 directors, no change since 2023Director
appointed by deed of 29-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 29-02-2016, still in office
-
- Manager, appointed by deed of 29-02-2016, still in office
Control
Founders
, ,
and 1 other
This company
Lexsys
Equity €85,190
Profit €283 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €458 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-02-2016 (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“Te bepalen door algemene vergadering, al dan niet vennoten”“Uittreksel notulen bestuursorgaan rechtspersoon-bestuurder over benoeming/ontslag vaste vertegenwoordiger neerleggen ter griffie Rechtbank…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 14:00
Shareholders
At incorporation
deed of 29-02-2016 ↗
- 92 shares (49.5%) · €9,200 in cash
- 92 shares (49.5%) · €9,200 in cash
- 1 share (0.5%) · €100 in cash
- 1 share (0.5%) · €100 in cash
Capital transactions
Capital over time
- 16-10-2023 Converted to unavailable equity · €20,460
- 16-10-2023 Capital conversion · €20,460
- 29-02-2016 Incorporation · €18,600 · 186 shares