LYQ
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 08-05-2026, still in office
-
- Director, appointed by deed of 08-05-2026, still in office
Control
Founders
,
This company
LYQ
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 08-05-2026
Articles of association
deed of 08-05-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “In voorkomend geval kiezen bestuurders secretaris in hun midden, bestuursorgaan benoemt voorzitter onder leden,bij gebrek of afwezigheid…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-05-2026 ↗
- 250 shares (50%) · €2,500
- 250 shares (50%) · €2,500