LITUS
Board
2 directors, since incorporationDirector (not named in the articles)
since 26-10-2022
term without a fixed end
also on the board of 1 other company
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.
- “Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen…”deed of 04-11-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 26-10-2022 to date
-
- Director (not named in the articles), from 26-10-2022 to date
-
- Director (not named in the articles), appointed by deed of 04-11-2022, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
LITUS
Equity €6,330
Profit €5,279 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €127 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00
Shareholders
At incorporation
deed of 04-11-2022 ↗
- 25 shares (50%) · €2,500
- 25 shares (50%) · €2,500