LUNATOOLS
Board
1 director, last change in 2024Niet statutaire zaakvoerder gecommanditeerde vennoot
appointed by deed of 01-02-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayNiet statutaire zaakvoerder gecommanditeerde vennoot
Board
Mandates as a list
-
- Niet statutaire zaakvoerder gecommanditeerde vennoot, appointed by deed of 01-02-2023, still in office
Control
Shareholder
This company
LUNATOOLS
Capital
- Capital
- €50,000
- Shares
- 100 in the deed of 01-02-2023
- Source
- deed of 01-08-2024
Articles of association
deed of 01-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “ARTIKEL 20, algemene vergadering benoemt een of meer vereffenaars met gewone meerderheid met vaststelling bevoegdheden en vergoeding”
Founders
Stated in the deed
deed of 01-08-2024 ↗
- gecommanditeerde vennoot
Stated in the deed
deed of 01-02-2023 ↗
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 01-08-2024 Capital reduction of €345,000 · to €50,000 · repaid to the shareholders
- 01-02-2023 Capital stated in the deed · €395,000 · 100 shares