LTDAV CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 09-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-03-2021
Mandates through the years
1 name, the dashed line is todayLACATUS TRAIAN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LACATUS TRAIAN
- Director (not named in the articles), appointed by deed of 30-03-2021, still in office
Control
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Equity per share
- €218 in 2024
- Source
- deed of 30-03-2021
Articles of association
deed of 30-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden ten…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-03-2021 ↗
- LACATUS Traian 100 shares (100%) · €4,500
Capital transactions
Capital over time
- 30-03-2021 Incorporation · €4,500 · 100 shares
- 30-03-2021 Incorporation · €4,500 · 100 shares