Lukly
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-05-2021
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 17-05-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 17-05-2021, still in office
Control
Founders
,
This company
Lukly
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 17-05-2021
Articles of association
deed of 17-05-2021 (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.
- “Artikel 6 §2 derde en vierde alinea, bij geen akkoord scheidsrechter definitief zonder beroep;bij geen akkoord aanstelling op verzoek meest…”
- 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.
- Last Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding of bij wet voorziene ontbinding, drie/vierde meerderheid”
Shareholders
At incorporation
deed of 17-05-2021 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500