T.Lex
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van de bestuurder De bestuurder wordt belast met het beheer van de vennootschap binnen de perken van het voorwerp…”deed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayManager and general partner
Director (not named in the articles)
BoardOther functionEarlier
Mandates as a list
-
- Manager and general partner, appointed by deed of 06-10-2025, still in office
- Manager and general partner, appointed by deed of 06-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 12-01-2024, until 06-10-2025
Control
Shareholder
This company
T.Lex
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (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.
- “Periode te bepalen door de algemene vergadering, bevoegdheden der vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toelating nieuwe vennoot bij eenparigheid der vennoten verenigd in de algemene vergadering”
- 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.
- “Artikel 14 - Jaarrekening van de vennootschap en boekjaar De vennootschap is ertoe gehouden een boekhouding te voeren in overeenstemming met…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 06-10-2025 ↗
- stille vennoot
At incorporation
deed of 12-01-2024 ↗
- beherende vennoot · 99 shares (99%) · €99 in cash
- stille vennoot · 1 share (1%) · €1 in cash