LODE
Mandates through the years
1 name, the dashed line is todayLobel Frank Alfons A
Manager
Manager
Earlier
Mandates as a list
- Lobel Frank Alfons A
- Manager, appointed by deed of 16-03-2023, until 02-03-2026
Control
Founders
Lobel Frank Alfons A, Een stille Commanditaire vennoot
This company
LODE
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 16-03-2023
Articles of association
deed of 16-03-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van al zijn…”
- 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.
- 20 June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt ontbinding en vereffening, meerderheid zoals bepaald in de wet”
Shareholders
At incorporation
deed of 16-03-2023 ↗
- Lobel Frank Alfons A gecommanditeerde vennoot · 95 shares (95%) · €950 in cash
- Een stille Commanditaire vennoot commanditaire vennoot · 5 shares (5%) · €50 in cash