Lisanti
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySandra Persoons
Manager
Manager
Board
Mandates as a list
- Sandra Persoons
- Manager, appointed by deed of 10-12-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-12-2024
Articles of association
deed of 10-12-2024 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- 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
Shareholders
At incorporation
deed of 10-12-2024 ↗
- Sandra Persoons beherende vennoot · 99 shares (99%) · €990 · liquide middelen
- Laetitia Van Soens stille vennoot · 1 share (1%) · €10 · liquide middelen