LiSaBo
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 09-04-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-04-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-04-2021, still in office
Control
Parent
Equity €2.0m
Profit €340,508 in 2026 (profit €415,388 in 2025)
Source: accounts 31-03-2026
100%
This company
LiSaBo
Equity €303,940
Loss €34,468 in 2025
Capital
- Contribution
- €325,000
- Shares
- 1,000
- Contribution per share
- €325
- Equity per share
- €304 in 2025
- Source
- deed of 09-04-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-04-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-04-2021 ↗
- 1,000 shares (100%)
Capital over time
- 09-04-2021 Incorporation · €325,000 · 1,000 shares