LADDERMAKERIJ SMITS
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
LADDERS SMITS SERVICES
Current
Director (not named in the articles) · since 26-09-2023 · term without a fixed end · Private limited company · permanent representative: SPELTER Peter · listed in the 2025 annual accounts, filed on 15-09-2026
Permanent representatives 1
SPELTER Peter
Current
Permanent representative · appointed in the act of 02-10-2023 · for LADDERS SMITS SERVICES
Owners and capital
Shareholders
1 ownerChain of control
- LADDERS SMITS SERVICES
- LADDERMAKERIJ SMITS
Owners 1
- LADDERS SMITS SERVICESparentEquity €225,200 Profit of €15,380 in 2025 (profit of €52,845 in 2024) Checked score 65100%
Capital transactions
Capital over time
- 02-10-2023 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LADDERS SMITS SERVICES |
|
| SPELTER Peter |
|
| SPELTER Sven |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1260, onder voorbehoud van andersluidende overeenkomsten tussen de aandeelhouders”
Articles of association, deed of 02-10-2023 (in Dutch)