SUPRADO
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2023
Mandates through the years
2 names, the dashed line is todayLambrechts Raf
Director
Director
LBM nv
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Lambrechts Raf
- Director, since before 31-03-2022
- LBM nv
- Director, since before 31-03-2022
Control
Capital
- Contribution
- €118,000
- Source
- 2026 annual accounts
Articles of association
deed of 27-09-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”