LAS CONSTRUCTOR
Last board
3 directors, no change since 2023Director (not named in the articles)
current term since 19-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 11-07-2025
Director (not named in the articles)
since 19-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 11-07-2025
Director (not named in the articles)
since 19-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 11-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 08-05-2023
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-03-2017 to date
-
- Director (not named in the articles), from 01-03-2017 to date
-
- Director, appointed by deed of 29-10-2021, still in office
-
- Director, appointed by deed of 29-10-2021, until 08-05-2023
-
- Director, until 15-09-2021
Control
Parent
Equity €104,294
Profit €33,792 in 2025 (profit €16,966 in 2024)
Checked score
Source: accounts 2025
100%
This company
LAS CONSTRUCTOR
Equity €20,447
Loss €24,550 in 2024
Capital
- Contribution
- €9,000
- Shares
- 300
- Contribution per share
- €30
- Equity per share
- €68.16 in 2024
- Source
- deed of 08-05-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-05-2023 (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.
- “Algemene kosten, algemene vergadering absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-06-2025 ↗
- all shares · 100%
Stated in the deed
deed of 08-05-2023 ↗
Share transfer
deed of 08-05-2023 ↗
- to 5 shares
Stated in the deed
deed of 29-10-2021 ↗
- 165 shares
- 60 shares
- 15 shares
- 60 shares
Share transfer
deed of 29-10-2021 ↗
- to 60 shares
- to 15 shares
At incorporation
deed of 29-03-2017 ↗
- 100 shares (33.3%)
- 100 shares (33.3%)
- 100 shares (33.3%)
Capital over time
- 08-05-2023 Converted to unavailable equity · €9,000
- 29-03-2017 Incorporation · €18,600 · 300 shares