LiJoSi
Board
4 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 02-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-03-2026
Director (not named in the articles)
appointed by deed of 02-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
Director (not named in the articles)
appointed by deed of 02-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-03-2026
Director (not named in the articles)
appointed by deed of 02-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Evenwel, indien er meer dan 1…”deed of 02-09-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-09-2024, still in office
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- Director (not named in the articles), appointed by deed of 02-09-2024, still in office
-
- Director (not named in the articles), appointed by deed of 02-09-2024, still in office
-
- Director (not named in the articles), appointed by deed of 02-09-2024, still in office
Control
Founders
, ,
and 1 other
This company
LiJoSi
Equity €189,827
Loss €10,173 in 2025
Capital
- Contribution
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Equity per share
- €1,898 in 2025
- Source
- deed of 02-09-2024
Articles of association
deed of 02-09-2024 (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.
- At least 1 director“Niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, kan het mandaat van een al dan niet in de…”
- 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 Saturday of May at 10:00
- 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 02-09-2024 ↗
- 49 shares (49%) · €98,000 in cash
- 49 shares (49%) · €98,000 in cash
- 1 share (1%) · €2,000 in cash
- 1 share (1%) · €2,000 in cash