LHB
Board
1 director, last change in 2023Director (not named in the articles)
since 08-02-2013
term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
1 name, the dashed line is todayDOUCÉ Johan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DOUCÉ Johan
- Director (not named in the articles), from 08-02-2013 to date
- Manager, until 27-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 27-12-2023 (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.
- “Met of zonder beperking van duur, Artikel10”“Enige bestuurder of elke bestuurder afzonderlijk alle handelingen nodig of dienstig voor voorwerp, Artikel11”“Vaste of evenredige vergoeding, Artikel13”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Artikel8”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16: Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”