LFC BEHEER
Board
1 director, last change in 2024Director (not named in the articles)
since 17-10-2016
earlier manager, until 23-01-2024
listed in the 2024 annual accounts, filed on 09-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering zal beslissen over het al dan niet bezoldigd zijn van het mandaat van de bestuurder. De algemene vergadering zal op…”deed of 23-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 17-10-2016 to 23-01-2024
- Director (not named in the articles), appointed by deed of 23-01-2024, still in office
-
- Manager, until 14-11-2016
Control
Shareholder in 2016
99.9%
This company
LFC BEHEER
Equity €916,484
Profit €105,194 in 2024
Capital
- Contribution
- €24,789.35
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2016: 99.9%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (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.
- “Een of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder, algemene vergadering bepaalt aantal duur opdracht…”“Iedere bestuurder afzonderlijk vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder ook wanneer meerdere, geheel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, wettelijke regels en bepalingen van…”
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity · €27,268.29
- 14-11-2016 Capital stated in the deed · €24,789.35