Lighthouse Contractor
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-10-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2022
Mandates through the years
2 names, the dashed line is todayFIORILLO Salvatore
Director (not named in the articles)
Director (not named in the articles)
FONTANA Alessandro
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FIORILLO Salvatore
- Director (not named in the articles), appointed by deed of 27-10-2022, still in office
- FONTANA Alessandro
- Director (not named in the articles), appointed by deed of 27-10-2022, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €125 in 2025
- Source
- deed of 27-10-2022
Articles of association
deed of 27-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Fourth Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook”
Shareholders
At incorporation
deed of 27-10-2022 ↗
- FIORILLO Salvatore 50 shares (50%) · €1,125
- FONTANA Alessandro 50 shares (50%) · €1,125