LIESBETH
Board
1 director, last change in 2024Sole director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 24-09-2026
Mandates through the years
2 names, the dashed line is todaySole director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 18-07-2018 to 05-01-2024
- Managing director, from before 18-07-2018, ended, last mentioned on 18-07-2018
- Sole director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Director, from before 18-07-2018 to 05-01-2024
Control
Capital
- Capital
- €1,100,000
- Shares
- 4,199
- Contribution per share
- €262
- Equity per share
- €898 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”