LoRiMa Consulting
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), from 01-06-2010 to 27-12-2023
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- Director (not named in the articles), from 28-10-2010 to 27-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, zelfde formaliteiten toestemming medeaandeelhouders indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 September at 19:00