L.A. Construction
ActiveDirectors
Directors
1 director, no change since 2024
ANZALONEAntoineJosé
Current
Director (not named in the articles) · appointed in the act of 25-07-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-07-2024Owners and capital
Shareholders
At incorporation
act of 25-07-2024 ↗
- ANZALONEAntoineJosé 80 shares (80%) · €400
- SALMONLauraChristelleVanessa 20 shares (20%) · €100
Capital transactions
Capital over time
- 25-07-2024 Incorporation · €500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die niet automatisch aandeelhouder worden moeten goedkeuring vragen volgens zelfde formaliteiten, vrij om geheel…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 25-07-2024 (in Dutch)