LJXtechnics
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
since 04-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles), permanent representative
since 04-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 04-10-2023 to date
-
- Director (not named in the articles), from 04-10-2023 to date
-
- Director (not named in the articles), from 04-10-2023 to 30-12-2024
Control
Capital
- Contribution
- €3,874.68
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,indien benoemd in statuten hoedanigheid statutair bestuurder mogelijk, mag vertegenwoordiging niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door besluit buitengewone algemene vergadering met inachtneming vereisten statutenwijziging, behoudens door rechter”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig tenzij akte of uitspraak anders bepaalt, algemene vergadering bij gewone meerderheid”