LIMAROS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 19-01-2023
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Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 19-01-2023, still in office
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Control
Founders
,
This company
LIMAROS
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Capital
- Capital
- €2,500
- Source
- deed of 19-01-2023
Articles of association
deed of 19-01-2023 (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 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of July at 18:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minder dan twee vennoten op bepaald ogenblik”“Artikel 39,3°-5° W.Venn.betreffende de ontbinding en de opzegging van het vennootschapscontract zijn niet van toepassing, rechter”
Shareholders
At incorporation
deed of 19-01-2023 ↗
- beherende vennoot · 25 shares · €1,250 in cash
- stille vennoot · 25 shares · €1,250 in cash
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