LP OPTION
Board
1 director, 1 in day-to-day management, no change since 2025Director, permanent representative
current term since 17-12-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Managing director, permanent representative
appointed by deed of 03-03-2020
earlier director, from 03-03-2020 to 08-01-2025
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging De vennootschap wordt bij alle rechtshandelingen, jegens derden en in rechtszaken als eiser of verweerder…”“Wanneer de vennootschap optreedt als bestuursorgaan van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig…”deed of 03-03-2020
Full text
Wanneer de vennootschap optreedt als bestuursorgaan van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt.
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Managing director
Director
Director
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director, from 28-02-2020 to date
-
- Director, from 28-02-2020 to 08-01-2025
- Managing director, appointed by deed of 03-03-2020, still in office
-
- Director, from 28-02-2020 to 08-01-2025
- Chair, appointed by deed of 03-03-2020, ended, last mentioned on 03-03-2020
-
- Director, from 28-02-2020 to 08-01-2025
Control
Parent
Equity €24.6m
Loss €939,805 in 2025 (loss €304,115 in 2024)
Source: accounts 2025
100%
This company
LP OPTION
Equity €22.5m
Profit €1.2m in 2025
Capital
- Contribution
- €7,830,000
- Shares
- 7,830
- Contribution per share
- €1,000
- Equity per share
- €2,873 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden lasten kosten of consignatie…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-03-2020 ↗
- founder
- founder
- founder
Capital over time
- 08-01-2025 Capital stated in the deed · 7,830 shares
- 03-03-2020 Incorporation · 7,700 shares
- 03-03-2020 Incorporation · €7,700,000 · 7,700 shares