Lisbo
Board
2 directors, last change in 2021Van Pelt, Luc Paul Jozefa
Director
since 19-12-2011
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Luc Van Pelt
- Director, from 19-12-2011 to date
- Van Pelt, Luc Paul Jozefa
- Director, from 19-12-2011 to date
- Wilhelmina Van Doorne
- Director, until 31-03-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet hoger dan intrinsieke waarde, helft kandidaat-overdrager helft verzettende aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 15:00