LHMJ
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18: Vertegenwoordigingsbevoegdheid Indien er één bestuurder is benoemd: Elke bestuurder vertegenwoordigt alleen optredend de…”deed of 12-09-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-09-2025, still in office
Control
Founder
This company
LHMJ
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Source
- deed of 12-09-2025
Articles of association
deed of 12-09-2025 (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 directorAt most 3 directors“Algemene vergadering met gewone meerderheid of enige aandeelhouder bepaalt bedrag indien bezoldigd, algemene vergadering beslist of mandaat…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen.”
- 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.
- Fourth Thursday of June at 14:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle”
Shareholders
At incorporation
deed of 12-09-2025 ↗
- 120 shares (100%) · €3,000 in cash