LS-PRO
Board
1 director, since incorporationManager (not named in the articles)
since 23-02-2017
listed in the 2025 annual accounts, filed on 22-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 14-09-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 23-02-2017 to date
Control
100%
This company
LS-PRO
Equity €194,581
Profit €51,343 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 14-09-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-02-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap wordt tevens rechtsgeldig verbonden door de bovengemelde bij bijzondere volmacht aangestelde vertegenwoordiger. ALGEMENE…”deed of 14-09-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 28-02-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikels 186 en 187 Wetboek van vennootschappen zonder bijzondere machtiging, in functie zijnde zaakvoerders van rechtswege als…”deed of 28-02-2017 (in Dutch)
Capital transactions
Capital over time
- 14-09-2023 Converted to unavailable equity · €18,600
- 14-09-2023 Converted to unavailable equity · €1,860