LASAP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-07-2024
Mandates through the years
1 name, the dashed line is todaySABBE Pieter Gerard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SABBE Pieter Gerard
- Director (not named in the articles), appointed by deed of 08-07-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €3.36 in 2025
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (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 Monday of December at 19:00
Shareholders
At incorporation
deed of 08-07-2024 ↗
- SABBE Pieter Gerard 10,000 shares (100%) · €10,000 in cash