LightXP
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 12-05-2021, still in office
Control
Founders
,
This company
LightXP
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 12-05-2021
Articles of association
deed of 12-05-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt duur opdracht, één of meerdere”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen stille vennoot: overdracht onder levenden met voorafgaandelijk geschreven akkoord bestuurder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Shareholders
At incorporation
deed of 12-05-2021 ↗
- gecommanditeerde vennoot · 80 shares (80%) · €2,000 in cash
- commanditaire of stille vennoot · 20 shares (20%) · €500 in cash