Limba
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 10-01-2024, still in office
Control
Shareholder
This company
Limba
Capital
- Capital
- €100
- Shares
- 10,000
- Contribution per share
- €0.01
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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.
- “Ten alle tijde ontslagen mits goedkeuring meerderheid van aanwezige vennoten op algemene vergadering of bij wettige redenen ter beoordeling…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 12 Jaarvergadering - Buitengewone algemene vergadering De jaarvergadering zal gehouden worden op de eerste vrijdag van de maand…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder(s) in functie op tijdstip ontbinding van rechtswege vereffenaar(s), meerderheid van stemmen van vennoten”
Shareholders
Stated in the deed
deed of 06-05-2026 ↗
- Stille vennoot
At incorporation
deed of 10-01-2024 ↗
- Gecommanditeerde vennoot · 9,999 shares (100%) · €99.88
- commanditaire vennoot · 1 share (0%) · €0.01