LIL
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “d) Vertegenwoordigingsbevoegdheid. De zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte en treedt namens haar op. Ingeval er…”deed of 01-02-2019
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 01-02-2019, last mentioned in 2019
Control
Founders
,
This company
LIL
Equity -€79,334
Loss €44,486 in 2023
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- -€427 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 01-02-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan verantwoordt voorstellen in bijzonder verslag vijftien dagen voor vergadering ter beschikking op zetel vermelding in agenda…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onbepaalde duur tenzij algemene vergadering anders beslist, meest uitgebreide machten”
Shareholders
At incorporation
deed of 01-02-2019 ↗
- 174 shares (93.5%)
- 12 shares (6.5%)