LIMACOM
Board
6 directors, 1 auditor, last change in 2025Director
since 02-06-1997
term until 01-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 02-06-1997
term until 01-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 01-06-2004
term until 01-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 01-06-2004
term until 01-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 01-06-2004
term until 01-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 01-06-2004
term until 01-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2025
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 02-06-1997 to date
- Managing director, from before 01-06-2017, last mentioned in 2018
-
- Director, from 02-06-1997 to date
- Managing director, appointed by deed of 08-01-2024, ended, last mentioned on 08-01-2024
-
- Director, from 01-06-2004 to date
-
- Director, from 01-06-2004 to date
-
- Director, from 01-06-2004 to date
-
- Director, from 01-06-2004 to date
-
- Statutory auditor, appointed by deed of 13-11-2024, still in office
Control
Capital
- Capital
- €370,000
- Shares
- 400
- Contribution per share
- €925
- Equity per share
- €833 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2025 (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.
- “Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, gedelegeerd bestuurder”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Winst_van_oprichting_en_handelingen_van_partieel_te_splitsen_vennootschap_vanaf_2024-10-01, 01-10-2024”
Capital transactions
Capital over time
- 24-01-2025 Capital stated in the deed · €30,743.68
- 13-11-2024 Capital stated in 2 deeds · €400,000 · 400 shares