LIP-D
Part of the group
13 companies
Board
1 director, 1 auditor, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-06-2019
Mandates through the years
4 names, the dashed line is todayDirector
Statutory auditor
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 13-11-2019 to date
-
- Statutory auditor, from 19-06-2019 to date
-
- Director, appointed by deed of 21-06-2019, until 03-02-2020
-
- Director, appointed by deed of 03-02-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €14.3m
Profit €81,030 in 2025 (profit €755,924 in 2024)
100%
This company
LIP-D
Equity -€398,238
Loss €25,074 in 2025
Further up the chain 100%
Capital
- Contribution
- €10,500
- Shares
- 60
- Contribution per share
- €175
- Equity per share
- -€6,637 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-06-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
1 ownerOwners 1
- parentEquity €14.3m Profit of €81,030 in 2025 (profit of €755,924 in 2024)100%
Former owners (1)
- Sourcedeed 29-11-2019share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-06-2019 ↗
- 60 shares (100%) · €3,000
Capital over time
- 21-06-2019 Incorporation · €3,000 · 60 shares