THUISVERPLEGING LIESBETH
Board
1 director, since incorporationDirector (not named in the articles)
since 28-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayVAN WILDERODE Liesbeth Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN WILDERODE Liesbeth Maria
- Director (not named in the articles), from 28-02-2024 to date
Control
Founder
This company
THUISVERPLEGING LIESBETH
Equity €17,774
Loss €1,321 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €178 in 2025
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (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.
- 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 aantal bij meerdere kopers;ook bij weigering erfgenaam of legataris, elke overdracht…”“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid met verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 13:00
- 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 04-03-2024 ↗
- VAN WILDERODE Liesbeth Maria 100 shares (100%) · in cash