Lucretia
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-03-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySEYS Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SEYS Marc
- Director (not named in the articles), appointed by deed of 23-03-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 23-03-2026
Articles of association
deed of 23-03-2026 (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 Saturday of June at 14:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Shareholders
At incorporation
deed of 23-03-2026 ↗
- SEYS Marc 1,000 shares (100%) · €2,000 in cash