LKMS FINANCE
ActiveDirectors
Directors
1 director, no change since 2024
POLINO Loris Francesco Pierre Guiseppe
Current
Director (not named in the articles) · appointed in the act of 17-12-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-12-2024Owners and capital
Shareholders
At incorporation
act of 17-12-2024 ↗
- POLINO Loris Francesco Pierre Guiseppe 100 shares (100%) · in cash
Capital transactions
Capital over time
- 17-12-2024 Incorporation · 100 shares
- 17-12-2024 Incorporation · €2,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van representatie reis en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- 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
Articles of association, deed of 17-12-2024 (in Dutch)