LAK Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-03-2026
Mandates through the years
1 name, the dashed line is todayda Conceição Kusese Luís António
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- da Conceição Kusese Luís António
- Director (not named in the articles), appointed by deed of 10-03-2026, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 10-03-2026
Articles of association
deed of 10-03-2026 (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“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Het bestuursorgaan kan zelfstandig beslissen over de opvragingen van stortingen door de aandeelhouders, op voorwaarde van gelijke…”
- 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.
- Last Friday of June at 18:00
- 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 10-03-2026 ↗
- da Conceição Kusese Luís António 100 shares (100%) · €1,500 in cash