LYNX IT Consulting
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 22-04-2024
term without a fixed end
earlier statutory director, until 22-04-2024
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-04-2024
Mandates through the years
2 names, the dashed line is todayCOX Natan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- COX Natan
- Director (not named in the articles), since before 30-06-2022
- Statutory director, until 22-04-2024
- Van De Velde Kathelijne Mariëtta Elise
- Director, appointed by deed of 22-04-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 22-04-2024 (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.
- Second Saturday of December at 19:00
Capital transactions
Capital over time
- 22-04-2024 Converted to unavailable equity
- 22-04-2024 Converted to available equity