LIMARO
Board
1 director, last change in 2024Sole director (not named in the articles), permanent representative Hans Rottiers
sole director (not named in the articles) since 16-07-2024
sole director (not named in the articles) appointed by deed of 10-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 10-09-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMEDISEC CONSULTING
Sole director (not named in the articles)
Sole director (not named in the articles)
voorgaande bestuurders
Director
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- MEDISEC CONSULTING
- Sole director (not named in the articles), from 08-01-2020 to date
- Sole director (not named in the articles), appointed by deed of 10-09-2024, still in office
- voorgaande bestuurders
- Director, from before 08-02-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.0m
Profit €176,745 in 2025 (profit €68,454 in 2024)
Checked score 55
100%
This company
LIMARO
Equity -€10,906
Loss €17,243 in 2025
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- -€4.36 in 2025
- Source
- deed of 10-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- MEDISEC CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-09-2024 (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.
- Term of at most 6 years“Voorzitterschap van de raad van bestuur, raad van bestuur kiest uit zijn midden een voorzitter”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Één tiende van het kapitaal, jaarvergadering bij gewone meerderheid van stemmen op voorstel van het bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of February at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit bij gewone meerderheid van stemmen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-09-2024 ↗
- enige aandeelhouder all shares
Capital over time
- 10-09-2024 Capital stated in the deed · €62,000 · 2,500 shares