LUCANI
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 11-12-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-12-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 11-12-2024, still in office
Control
Founders
,
This company
LUCANI
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 11-12-2024
Articles of association
deed of 11-12-2024 (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.
- At least 1 director
- 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.
- Second Monday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij AV-besluit met eenparigheid aanwezige/vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoedingen, bij AV-besluit met eenparigheid aanwezige/vertegenwoordigde stemmen”“AV beslist ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, vereenvoudigde ontbinding met onmiddellijke…”
Founders
At incorporation
deed of 11-12-2024 ↗
- founder
- founder