Licoméno
Board
1 director, since incorporationDirector (not named in the articles)
since 23-01-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15 - EXTERNE VERTEGENWOORDIGINGSMACHT Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 28-01-2020
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), from 23-01-2020 to date
Control
Founders
,
This company
Licoméno
Equity -€7,048
Loss €878 in 2026
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€70.48 in 2026
- Source
- deed of 28-01-2020
Articles of association
deed of 28-01-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 17:00
- 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
Founders
At incorporation
deed of 28-01-2020 ↗
- founder
- founder
Capital transactions
Capital over time
- 28-01-2020 Incorporation · 100 shares
- 28-01-2020 Converted to unavailable equity · €3,000