LIMCO ART
ActiveDirectors
Directors
1 director, last change in 2025
Nancy Lavarini
Current
Director (not named in the articles) · since 16-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Owners and capital
Capital transactions
Capital over time
- 08-10-2024 Converted to unavailable equity
- 08-10-2024 Converted to uncalled contributions
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Nancy Lavarini |
|
| Silvano Milito |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur en bevoegdheid”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt aanwending van jaarlijkse nettowinst op voorstel van bestuursorgaan, elk aandeel recht op gelijk aandeel in…”
Articles of association, deed of 08-10-2024 (in Dutch)