Lu-Ma
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 16-12-2020, still in office
Control
Founders
,
This company
Lu-Ma
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 16-12-2020
Articles of association
deed of 16-12-2020 (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.
- “Verrichting gedaan door overige zaakvoerders;bij slechts één zaakvoerder of gelijke tegenstrijdigheid toestemming van vennoten vereist, één…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aanvaarding van kandidatuur door algemene vergadering bij eenparigheid, terugbetaling van zijn inbreng,indien nog voorhanden in…”
- 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 16-12-2020 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €99
- commanditaire vennoot · 1 share (1%) · €1