Ltek
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders. Zij worden door de algemene vergadering…”deed of 17-03-2022
Mandates through the years
2 names, the dashed line is todayBerger Hersh Mielech
Manager
Manager
Sprinzeles Uziël Mozes
Manager
Manager
Board
Mandates as a list
- Berger Hersh Mielech
- Manager, appointed by deed of 17-03-2022, still in office
- Sprinzeles Uziël Mozes
- Manager, appointed by deed of 17-03-2022, still in office
Control
Capital
- Capital
- €2,500
- Shares
- 500
- Contribution per share
- €5
- Source
- deed of 17-03-2022
Articles of association
deed of 17-03-2022 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 17-03-2022 ↗
- Sprinzeles Uziël Mozes onbeperkt en hoofdelijk aansprakelijk vennoot · €1,250
- Berger Hersh Mielech onbeperkt en hoofdelijk aansprakelijk vennoot · €1,250