LIMDAK
Last board
2 directors, last change in 2025Gabriels Gerta (vereffenaar)
Director
since 13-03-2025
listed in the 2025 annual accounts, filed on 11-04-2025
Kavse Sylvia (vereffenaar)
Director
since 13-03-2025
listed in the 2025 annual accounts, filed on 11-04-2025
Mandates through the years
6 names, the dashed line is todayGabriels Gerta (vereffenaar)
Director
Director
Kavse Sylvia (vereffenaar)
Director
Director
BEWUST WONEN
Liquidator
Liquidator
GABRIELS Gerta Maria
Liquidator
Liquidator
KAVSE Sylvia Betty Greta
Liquidator
Liquidator
BRANDS Willy Gerard
Managing director
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
- Gabriels Gerta (vereffenaar)
- Director, since before 30-06-2022
- Kavse Sylvia (vereffenaar)
- Director, since before 30-06-2022
- BEWUST WONEN
- Director (not named in the articles), from before 30-06-2022 to 28-03-2025
- Liquidator, appointed by deed of 28-03-2025, until 27-06-2025
- GABRIELS Gerta Maria
- Director (not named in the articles), from before 30-06-2022 to 28-03-2025
- Liquidator, appointed by deed of 28-03-2025, until 27-06-2025
- KAVSE Sylvia Betty Greta
- Director (not named in the articles), from before 30-06-2022 to 28-03-2025
- Liquidator, appointed by deed of 28-03-2025, until 27-06-2025
- BRANDS Willy Gerard
- Managing director, from before 30-06-2022 to 26-02-2024
Control
Capital
- Capital
- €158,651.86
- Shares
- 6,400
- Contribution per share
- €24.79
- Equity per share
- €818 in 2025
- Source
- deed of 26-02-2024
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-02-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten minste wettelijk toegelaten minimum, hoogstens zes jaar”deed of 26-02-2024 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 26-02-2024 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 26-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 20:00deed of 26-02-2024 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, anders bij gewone meerderheid”deed of 26-02-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3660 Oudsbergen, Kreemersstraat 3, wettelijk voorgeschreven termijn”deed of 14-07-2025 (in Dutch)