LIDENTI
Board
1 director, last change in 2025Director (not named in the articles)
since 16-05-2012
term without a fixed end
earlier sole statutory director, until 09-04-2025
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 09-04-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-05-2012 to date
- Sole statutory director, until 09-04-2025
-
- Director, until 01-04-2020
Control
Capital
- Contribution
- €18,600
- Source
- deed of 09-04-2025
Articles of association
deed of 09-04-2025 (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.
- “Bepaalde bestuurders, absolute meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 18:00
Capital transactions
Capital over time
- 09-04-2025 Converted to unavailable equity · €18,600
- 09-04-2025 Converted to available equity