L CONSTRUCT
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 22-07-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 02-11-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2021
Mandates through the years
3 names, the dashed line is todayPIETERS Lien
Director (not named in the articles)
Director (not named in the articles)
SONNEVILLE Frederick Christiaan Henriette
Director (not named in the articles)
Director (not named in the articles)
WILLE Heidi Augusta Marcel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PIETERS Lien
- Director (not named in the articles), appointed by deed of 22-07-2021, still in office
- SONNEVILLE Frederick Christiaan Henriette
- Director (not named in the articles), until 22-07-2021
- WILLE Heidi Augusta Marcel
- Director (not named in the articles), until 22-07-2021
Control
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €857 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 22-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal aandelen, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”