LS FREELANCING
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 20-09-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 09-01-2019, until 20-09-2023
- Statutory manager, appointed by deed of 09-01-2019, still in office
-
- Manager, appointed by deed of 09-01-2019, last mentioned in 2019
Control
Founders
,
This company
LS FREELANCING
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 20-09-2023
Articles of association
deed of 20-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen, artikel 7 van de statuten”“Vrijwillige ontbinding bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, eenparigheid aanwezige en geldig…”
Shareholders
At incorporation
deed of 09-01-2019 ↗
- beherende vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 20-09-2023 Converted to available equity · €1,000
- 09-01-2019 Incorporation · €1,000 · 100 shares