LFX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Bestuur en vertegenwoordiging De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of…”deed of 11-06-2025
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 11-06-2025, still in office
Control
Founders
,
This company
LFX
Capital
- Capital
- €1,000
- Source
- deed of 11-06-2025
Articles of association
deed of 11-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op de dag van de overdracht, zes maanden na de dag waarop de waarde definitief is vastgesteld”
- 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.
- First Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikelen 1865,5° en 1869 van het Burgerlijk Wetboek, vergadering van de vennoten met inachtneming van de vereisten voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de artikelen van de Vennootschappenwet, zijn er geen vereffenaars benoemd”
Shareholders
At incorporation
deed of 11-06-2025 ↗
- beherende vennoot · 99% · €990
- stille vennoot · 1% · €10