Lucius
Board
1 director, last change in 2020Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 18-12-2020, still in office
- Manager, until 18-12-2020
-
- Manager, until 04-01-2016
Control
Capital
- Contribution
- €8,060
- Source
- deed of 18-12-2020
Articles of association
deed of 18-12-2020 (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.
- “Tegen weigering geen beroep op rechter open, commissaris of,als er geen commissaris is,bedrijfsrevisor binnen twee weken aangewezen door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 10:00