LARUELLE PROJECTS
Board
2 directors, no change since January 2026Director (not named in the articles)
appointed by deed of 28-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
2 names, the dashed line is todayLARUELLE Jonas Theo Ingrid
Director (not named in the articles)
Director (not named in the articles)
Marcus Constance
Director
Director
Board
Mandates as a list
- LARUELLE Jonas Theo Ingrid
- Director (not named in the articles), from 26-09-2023 to date
- Marcus Constance
- Director, appointed by deed of 28-01-2026, still in office
Control
Founder
This company
LARUELLE PROJECTS
Equity €106,653
Profit €48,114 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,067 in 2025
- Source
- deed of 28-09-2023
Articles of association
deed of 28-09-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- 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
Founder
At incorporation
deed of 28-09-2023 ↗
- LARUELLE Jonas Theo Ingrid sole founder · 100% at incorporation