LI-TECH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2022
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 24-01-2022, still in office
Control
Founders
,
This company
LI-TECH
Equity €165,194
Profit €51,887 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €3,304 in 2025
- Source
- deed of 24-01-2022
Articles of association
deed of 24-01-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 24-01-2022 ↗
- 45 shares (90%) · €4,500
- 5 shares (10%) · €500