PrintPartner
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayLAMBRECHTS Leen
Manager
Manager
Board
Mandates as a list
- LAMBRECHTS Leen
- Manager, appointed by deed of 23-09-2025, still in office
Control
Capital
- Capital
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Source
- deed of 23-09-2025
Articles of association
deed of 23-09-2025 (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.
- “De beherende vennoot, De commanditaire vennoot kan nooit zaakvoerder zijn of bestuursdaden stellen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Schriftelijke instemming van alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen, besluit van de algemene vergadering”“Enkel bij eenparigheid van stemmen”
Shareholders
At incorporation
deed of 23-09-2025 ↗
- LAMBRECHTS Leen gecommanditeerde of beherende vennoot · 50 shares (50%) · €4,000 · volledig volstort
- STEIN Ylja commanditaire of stille vennoot · 50 shares (50%) · €4,000 · volledig volstort