LIMWISE
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De aandelen zijn verdeeld als volgt: •Mevrouw ALTSHULER Limor bezit 100 aandelen •De heer DUPONT Olivier bezit 100 aandelen De vennootschap…”deed of 19-06-2025
Mandates through the years
2 names, the dashed line is todayDupont Olivier
Director
Director
Altshuler Limor
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Dupont Olivier
- Director, from 23-12-2014 to date
- Altshuler Limor
- Director, since before 31-12-2022
Control
Shareholders
DUPONT Olivier, ALTSHULER Limor
This company
LIMWISE
Equity €794,685
Profit €24,244 in 2025
Capital
- Contribution
- €322,266.91
- Shares
- 200 in the deed of 19-06-2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-09-2025 (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.
- “Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn, de algemene vergadering bepaalt het aantal…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Dezelfde rechten en plichten als de bestaande aandelen, 01-01-2025”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders kunnen certificaten worden afgegeven van deze inschrijvingen, vanaf hun inschrijving in het register van aandelen op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Zetel, archieven van de Overgenomen vennootschap, omvattende alle boeken en documenten die zij wettelijk verplicht is te houden en te…”
Shareholders
After the capital increase
deed of 29-09-2025 ↗
- Mondeo NV €198,973.51 · boekwaarde
Stated in the deed
deed of 29-09-2025 ↗
- DUPONT Olivier 54 shares
- ALTSHULER Limor 54 shares
Stated in the deed
deed of 19-06-2025 ↗
- Limor Altshuler 100 shares
- Olivier Dupont 100 shares
Capital transactions
Capital over time
- 29-09-2025 Capital increase of €309,866.91 · to €347,066.91
- 29-09-2025 Converted to unavailable equity
- 19-06-2025 Capital stated in the deed · €37,200 · 200 shares · as unavailable equity