Lexura
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “INTERN BESTUUR - BEPERKINGEN. De enige bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 09-07-2025
Mandates through the years
1 name, the dashed line is todayGROSSI Laura
Sole director
Sole director
Board
Mandates as a list
- GROSSI Laura
- Sole director, appointed by deed of 09-07-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 09-07-2025
Articles of association
deed of 09-07-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Periode te bepalen door de algemene vergadering, natuurlijke persoon-advocaat”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan uitkering terugvorderen van de enige aandeelhouder, ongeacht goede of kwade trouw, enige bestuurder hoofdelijk…”
- General meeting and financial year
- 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 Monday of June at 20:00
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Enige bestuurder roept algemene vergadering op, ontbinding van de vennootschap of in de agenda aangekondigde maatregelen om de continuïteit…”
Shareholders
At incorporation
deed of 09-07-2025 ↗
- GROSSI Laura 100 shares (100%) · €2,000 in cash