LOOKOUT SECURITY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid - akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 17-02-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 17-02-2025, still in office
Control
Founder
This company
LOOKOUT SECURITY
Capital
- Contribution
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Source
- deed of 17-02-2025
Articles of association
deed of 17-02-2025 (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.
- “Zonder verhaal, gewone meerderheid aanwezige en vertegenwoordigde stemmen met inbegrip van overdrager”“Mededeling, a rato aantal aandelen dat elke aandeelhouder bezit, niet-verzettenden kunnen kleiner aantal dan pro rata overnemen”“Door overdrager en alle andere aandeelhouders in verhouding tot aandelenbezit, 12 maanden te rekenen vanaf datum laatste algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Uitspraak rechter of besluit buitengewone algemene vergadering, sluiting”“Algemene vergadering bij eenvoudige meerderheid, bestuursorgaan van rechtswege”
Shareholders
At incorporation
deed of 17-02-2025 ↗
- 2,000 shares (100%) · €20,000