LIMACO
Board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles), permanent representative
current term since 30-06-2022
term until 10-06-2028
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles) and managing director and chair of the board, permanent representative
director (not named in the articles) current term since 30-06-2022
managing director and chair of the board appointed by deed of 29-04-2016
term until 10-06-2028
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles), permanent representative
current term since 30-06-2022
term until 10-06-2028
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 24-10-2023
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayDirector
Director, Managing director and chair of the board
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 29-04-2016, still in office
-
- Director, appointed by deed of 29-04-2016, still in office
- Managing director and chair of the board, appointed by deed of 29-04-2016, still in office
-
- Director, appointed by deed of 29-04-2016, still in office
-
- Director, until 04-03-2016
-
- Director, until 04-03-2016
-
- Director, until 04-03-2016
Control
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- -€267 in 2025
- Source
- deed of 24-10-2023
Articles of association
deed of 24-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”