LIDO
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 17-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-05-2023, still in office
-
- Director, since before 30-06-2025
-
- Manager, until 17-05-2023
- Director (not named in the articles), from before 17-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,220.17
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening en ontbinding in één akte, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”
Capital transactions
Capital over time
- 17-05-2023 Converted to unavailable equity
- 12-11-2018 Capital reduction of €360,000 · to €18,592.01 · repaid to the shareholders