Lifting Shifts
Board
1 director, since incorporationStatutory director
since 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-03-2025
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 27-02-2025 to date
Control
Founder
This company
Lifting Shifts
Equity €65,566
Profit €64,566 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €656 in 2025
- Source
- deed of 03-03-2025
Articles of association
deed of 03-03-2025 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur”“Geheel van bevoegdheden toegekend,met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 03-03-2025 ↗
- 100 shares (100%) · €1,000