LM3
Board
4 directors, no change since 2024Statutory manager
appointed by deed of 01-02-2016
listed in the 2024 annual accounts, filed on 25-06-2025
Statutory manager
appointed by deed of 01-02-2016
listed in the 2024 annual accounts, filed on 25-06-2025
Statutory director
appointed by deed of 10-09-2024
term without a fixed end
earlier statutory manager, until 02-09-2024
listed in the 2024 annual accounts, filed on 25-06-2025
Statutory director
appointed by deed of 10-09-2024
term without a fixed end
earlier statutory manager, until 02-09-2024
listed in the 2024 annual accounts, filed on 25-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 10-09-2024
Mandates through the years
6 names, the dashed line is todayStatutory manager
Statutory manager
Statutory director
Statutory director
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 01-02-2016, still in office
-
- Statutory manager, appointed by deed of 01-02-2016, still in office
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 02-09-2024
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 02-09-2024
-
- Statutory director, appointed by deed of 10-09-2024, no longer listed in the 2024 annual accounts
-
- Statutory director, appointed by deed of 10-09-2024, no longer listed in the 2024 annual accounts
Control
Founders
, ,
and 5 others
This company
LM3
Equity -€5,795
Profit €4,716 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€57.95 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Het bestuursorgaan mag het dagelijks bestuur van de vennootschap overeenkomst artikel 5:79 WVV, opdragen aan en of meer personen, die elk…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbezoldigd, tenzij de algemene vergadering bij hun benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Het benoemen van een commissaris is slechts vereist wanneer de wet daartoe verplicht”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter van de bevoegde ondernemingsrechtbank, één of meer vereffenaars benoemen, of ontslaan”
Shareholders
At incorporation
deed of 01-02-2016 ↗
- 50% · €4,148
- 50%
- 50% · €4,148
- 50%
- 25% · €2,926
- 25% · €2,926
- 25% · €2,926
- 25% · €2,926
Capital transactions
Capital over time
- 10-09-2024 Converted to unavailable equity
- 10-09-2024 Converted to available equity
- 01-02-2016 Incorporation · €20,000 · 100 shares
- 01-02-2016 Incorporation · €4,148
- 01-02-2016 Incorporation · €4,148
- 01-02-2016 Incorporation · €2,926
- 01-02-2016 Incorporation · €2,926
- 01-02-2016 Incorporation · €2,926
Show 1 older capital entries
- 01-02-2016 Incorporation · €2,926