VanLisCo
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 18-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 18-01-2024
Mandates through the years
1 name, the dashed line is todayvan Lysebetten Ivan
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- van Lysebetten Ivan
- Manager (not named in the articles), appointed by deed of 18-01-2024, still in office
Control
Capital
- Capital
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 18-01-2024
Articles of association
deed of 18-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Saturday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding met vereffening, artikel 4:16 tot en met 4:21,deel 2,boek 4,titel 6 van het Wetboek van Vennootschappen en Verenigingen”
Shareholders
At incorporation
deed of 18-01-2024 ↗
- van Lysebetten Ivan gecommanditeerde vennoot · 80 shares