LATHI CONSTRUCT
Board
2 directors, no change since 2017Manager (not named in the articles)
appointed by deed of 28-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-12-2016
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 28-12-2016, still in office
-
- Manager, appointed by deed of 21-06-2017, still in office
Control
Founders
,
This company
LATHI CONSTRUCT
Equity €74,057
Loss €4,991 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €741 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2016 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 28-12-2016 ↗
- 99 shares (99%) · €18,414
- 1 share (1%) · €186