LIBRA’nd Management
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Sole director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2024
-
- Sole director (not named in the articles), appointed by deed of 22-01-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
LIBRA’nd Management
Equity €216,673
Profit €109,058 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €217 in 2025
- Source
- deed of 22-01-2024
Articles of association
deed of 22-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 22-01-2024 ↗
- 1,000 shares (100%)