LUYS STUDIO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-02-2026
Mandates through the years
1 name, the dashed line is todayHOVANISSIAN Spartak
Director
Director
Board
Mandates as a list
- HOVANISSIAN Spartak
- Director, appointed by deed of 25-02-2026, still in office
Control
Founder
HOVANISSIAN Spartak
This company
LUYS STUDIO
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 25-02-2026
Articles of association
deed of 25-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Er is geen sprake van een opheffing of beperking van het voorkeurrecht wanneer alle aandeelhouders afstand doen van hun voorkeurrecht bij…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Machtiging, De algemene vergadering kan, bij een besluit genomen volgens de regels bepaald voor een statutenwijziging, aan het…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De algemene vergadering heeft de bevoegdheid om, binnen de beperkingen bepaald door de wet, te beslissen over de bestemming van de winst en…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De algemene vergadering zal hun aantal bepalen evenals hun bevoegdheid en bezoldigingen, bij gebreke hieraan, in geval van ontbinding van de…”
Shareholders
At incorporation
deed of 25-02-2026 ↗
- HOVANISSIAN Spartak 100 shares (100%) · €2,000 · “inbreng”