LAUDA CONSULTING
Board
1 director, last change in 2021Director
appointed by deed of 07-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 07-05-2021
Mandates through the years
1 name, the dashed line is todaySPAAS Sabine Marie-Luce Isabelle
Director
Director
Board
Mandates as a list
- SPAAS Sabine Marie-Luce Isabelle
- Director, appointed by deed of 07-05-2021, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-05-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van aandeelhouder, zonder goedkeuring overdraagbaar onder levenden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 16:00