LM NERO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2026
Mandates through the years
1 name, the dashed line is todayCHAVEZ JIMENEZ Lider Manuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHAVEZ JIMENEZ Lider Manuel
- Director (not named in the articles), appointed by deed of 25-09-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 25-09-2026
Articles of association
deed of 25-09-2026 (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.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, algemene vergadering (absolute…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 25-09-2026 ↗
- CHAVEZ JIMENEZ Lider Manuel founder
- CHAVEZ JIMENEZ Lider 1,000 shares (100%) · €1,000 in cash