lylium
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 3. De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Externe…”deed of 09-11-2022
Mandates through the years
1 name, the dashed line is todayCHIERS Leen
Statutory director
Statutory director
Board
Mandates as a list
- CHIERS Leen
- Statutory director, appointed by deed of 09-11-2022, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €681 in 2025
- Source
- deed of 09-11-2022
Articles of association
deed of 09-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 09-11-2022 ↗
- CHIERS Leen 200 shares (100%) · €20,000