Lynx+
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-12-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 23-12-2021, still in office
Control
Founders
,
This company
Lynx+
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 23-12-2021
Articles of association
deed of 23-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Fourth Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens andersluidend besluit gezamenlijk optreden, bij gebreke benoeming enige zaakvoerder dan wel zaakvoerders als vereffeningscomité”
Shareholders
At incorporation
deed of 23-12-2021 ↗
- 800 shares (80%) · €800
- 200 shares (20%) · €200