LIXAR
Last board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-04-2020
Mandates through the years
1 name, the dashed line is todayPaul Henrist
Statutory director
Statutory director
Earliermandate already running before its first mention
Mandates as a list
- Paul Henrist
- Statutory director, appointed by deed of 29-04-2020, until 04-08-2023
- Manager, until 29-04-2020
Control
Capital
- Capital
- €20,460
- Shares
- 1,000
- Contribution per share
- €20.46
- Equity per share
- €1,195 in 2022
- Source
- deed of 19-04-2023
Articles of association
deed of 29-04-2020 (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.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s), nietigheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Shareholders
Stated in the deed
deed of 19-04-2023 ↗
- Paul Henrist all shares