LYLIS
Board
1 director, since incorporationDirector
appointed by deed of 23-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tenzij de algemene vergadering bij hun benoeming anders beslist, worden de bestuurders niet bezoldigd voor de uitoefening van hun mandaat…”deed of 23-12-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 21-12-2022 to date
Control
Founder
This company
LYLIS
Equity €64,715
Profit €1,333 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €1,294 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gewone meerderheid, voorzitter bevoegde ondernemingsrechtbank”
Founder
At incorporation
deed of 23-12-2022 ↗
- sole founder · 100% at incorporation