LFL Solutions
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of beherende vennoten…”deed of 15-06-2026
Mandates through the years
1 name, the dashed line is todayLucas Farias Lima
Manager
Manager
Board
Mandates as a list
- Lucas Farias Lima
- Manager, appointed by deed of 15-06-2026, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 15-06-2026
Articles of association
deed of 15-06-2026 (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
- 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.
- Third Friday of December at 14:00 (the first on 17-12-2027)
Founder
At incorporation
deed of 15-06-2026 ↗
- Lucas Farias Lima gecommanditeerde vennoot