LILLITH
Board
1 director, no change since 2023Director
current term since 11-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Hij…”deed of 15-02-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 15-02-2022, still in office
-
- Director, appointed by deed of 15-02-2022, until 25-10-2023
Control
Founders
,
This company
LILLITH
Equity €15,088
Profit €2,194 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €151 in 2025
- Source
- deed of 15-02-2022
Articles of association
deed of 15-02-2022 (in Dutch)- 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.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 15-02-2022 ↗
- 50 shares (50%)
- 50 shares (50%)