LI-MAX
Board
1 director, since incorporationDirector (not named in the articles)
since 28-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-08-2023
Mandates through the years
1 name, the dashed line is todayLIPS Maxime
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LIPS Maxime
- Director (not named in the articles), from 28-08-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €58.72 in 2025
- Source
- deed of 30-08-2023
Articles of association
deed of 30-08-2023 (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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 30-08-2023 ↗
- LIPS Maxime sole founder · 100% at incorporation