LL Consult@ncy
Board
1 director, no change since 2024Director (not named in the articles)
since 08-08-2018
term without a fixed end
earlier manager, until 30-01-2024
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door één bestuurder. Het…”deed of 30-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 08-08-2018 to 30-01-2024
- Director (not named in the articles), appointed by deed of 30-01-2024, still in office
Control
Founder
This company
LL Consult@ncy
Equity €0
Profit €30,244 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €0 in 2025
- Source
- 2022 annual accounts
Articles of association
deed of 30-01-2024 (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“Geheel van bevoegdheden,met mogelijkheid deel te delegeren, iedere bestuurder kan bijzondere machten toekennen aan elke mandataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 14:00
Founder
At incorporation
deed of 10-08-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity
- 30-01-2024 Converted to available equity
- 10-08-2018 Incorporation · €18,600 · 186 shares