LRMS
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 23-01-2024, still in office
-
- Director, appointed by deed of 29-01-2025, still in office
-
- Director (not named in the articles), appointed by deed of 23-09-2021, until 29-01-2025
Control
Founder
This company
LRMS
Equity €253,057
Profit €93,625 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 23-09-2021
Articles of association
deed of 23-09-2021 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van de rechten waarvan de overdracht wordt voorgesteld, zonder goedkeuring onder levenden of bij overlijden aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Founder
At incorporation
deed of 23-09-2021 ↗
- sole founder · 100% at incorporation