Lightning Rod
Board
1 director, since incorporationDirector
since 03-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-02-2025
Mandates through the years
1 name, the dashed line is todayHOUBEN Dave Daniel Johan Maria
Director
Director
Board
Mandates as a list
- HOUBEN Dave Daniel Johan Maria
- Director, from 03-02-2025 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 200
- Contribution per share
- €50
- Equity per share
- €43.29 in 2025
- Source
- deed of 05-02-2025
Articles of association
deed of 05-02-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 June at 14:00
- 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
Founder
At incorporation
deed of 05-02-2025 ↗
- HOUBEN Dave Daniel Johan Maria sole founder · 100% at incorporation