LIMBRO
Board
4 directors, 2 in day-to-day management, last change in 2021Director
current term since 19-12-2023
term until 27-06-2029
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director
director current term since 19-12-2023
managing director in office according to the deed of 09-06-2021
term until 27-06-2029
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director
director current term since 19-12-2023
managing director in office according to the deed of 09-06-2021
term until 27-06-2029
listed in the 2025 annual accounts, filed on 30-07-2026
Director
current term since 19-12-2023
term until 27-06-2029
listed in the 2025 annual accounts, filed on 30-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”deed of 13-06-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 23-06-2015
-
- Director, since before 23-06-2015
- Managing director, since before 23-06-2015
-
- Director, since before 23-06-2015
- Managing director, since before 23-06-2015
-
- Director, appointed by deed of 09-06-2021, still in office
-
- Director, from before 23-06-2015, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €427,750
Loss €40,996 in 2025 (loss €58,927 in 2024)
Source: accounts 2023
2.47%
This company
LIMBRO
Equity €2.5m
Profit €426,257 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 10,112
- Contribution per share
- €98.89
- Equity per share
- €245 in 2025
- Source
- deed of 13-06-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2023: 2.47%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-06-2024 (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.
- At most 4 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 11:00
Capital transactions
Capital over time
- 13-06-2024 Capital stated in the deed · €1,000,000 · 10,112 shares
- 17-05-2019 Capital reduction of €1,507,000 · to €1,000,000 · “boeking in rekening-courant van de respectievelijke aandeelhouders naar evenredigheid van hun deelneming in het kapitaal”