LVdent
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 9 : Iedere zaakvoerder heeft de meest uitgebreide machten om - gezamenlijk of afzonderlijk - namens de vennootschap in alle…”deed of 19-07-2021
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 19-07-2021, still in office
Control
Founders
,
This company
LVdent
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 19-07-2021
Articles of association
deed of 19-07-2021 (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“Zaakvoerder, tenzij door de algemene vergadering hierover anders beslist”
- 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
Shareholders
At incorporation
deed of 19-07-2021 ↗
- actieve vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10