LFG
Last board
1 auditor, no change since 2024Company auditor, permanent representative Kristof Planquette
appointed by deed of 19-04-2024
Mandates through the years
2 names, the dashed line is todayMoore Audit
Company auditor
Company auditor
Stephanie Niehe
Statutory manager
Statutory manager
Earlier
Mandates as a list
- Moore Audit
- Company auditor, appointed by deed of 19-04-2024, still in office
- Stephanie Niehe
- Statutory manager, appointed by deed of 11-05-2020, until 19-04-2024
Control
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 11-05-2020
Articles of association
deed of 11-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of November at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien niet alle schuldeisers integraal terugbetaald,vereffenaar legt vóór sluiting bij eenzijdig verzoekschrift overeenkomstig artikelen…”
Shareholders
At incorporation
deed of 11-05-2020 ↗
- Stephanie Niehe gecommanditeerde vennoot · 499 shares · €499