LV Insights
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2025
Mandates through the years
1 name, the dashed line is todayVISSER Lawrence Umberto
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VISSER Lawrence Umberto
- Director (not named in the articles), appointed by deed of 12-11-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 10
- Contribution per share
- €200
- Source
- deed of 12-11-2025
Articles of association
deed of 12-11-2025 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- “De vennootschap mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime…”
Shareholders
At incorporation
deed of 12-11-2025 ↗
- VISSER Lawrence Umberto 10 shares (100%) · €2,000