Lamberts Construct
Curator
the curator has managed the company since 29-06-2026Last board
2 directors, since incorporationDirector
appointed by deed of 12-06-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 01-07-2022
Director
appointed by deed of 12-06-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 01-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4) Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel…”deed of 12-06-2020
Mandates through the years
2 names, the dashed line is todayLAMBERTS Daniel Maria
Director
Director
LAMBERTS Glenn
Director
Director
BoardBankruptcy 29-06-2026
Mandates as a list
- LAMBERTS Daniel Maria
- Director, appointed by deed of 12-06-2020, until the bankruptcy of 29-06-2026
- LAMBERTS Glenn
- Director, appointed by deed of 12-06-2020, until the bankruptcy of 29-06-2026
Control
Founders
This company
Lamberts Construct
Equity €9,059
Profit €127 in 2024
Capital
- Contribution
- €2,000
- Source
- 2024 annual accounts
Articles of association
deed of 12-06-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Founders
At incorporation
deed of 12-06-2020 ↗
- LAMBERTS Glenn founder
- LAMBERTS Daniel Maria founder