LILY K.
Board
1 director, since incorporationManager
appointed by deed of 08-08-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-08-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-08-2023, still in office
Control
Founders
,
This company
LILY K.
Articles of association
deed of 08-08-2023 (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
- 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 Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 2:87-2:97 WVV tenzij algemene vergadering met drie vierde anders besluit, vrijwillige ontbinding of bij wet…”
Shareholders
At incorporation
deed of 08-08-2023 ↗
- stille vennoot · 50 shares (50%) · €750
- beherende vennoot · 50 shares (50%) · €750
Capital transactions
Capital over time
- 08-08-2023 Incorporation · 100 shares