LAVA CONSTRUCT
Curator
the curator has managed the company since 09-07-2024Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 19-07-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “algemene vergadering bevoegd is. alle 2. Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen…”deed of 03-11-2023
Mandates through the years
1 name, the dashed line is todayLAMAIRE Ward Maurice
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 09-07-2024
Mandates as a list
- LAMAIRE Ward Maurice
- Director (not named in the articles), appointed by deed of 19-07-2022, until the bankruptcy of 09-07-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 3,000
- Contribution per share
- €1.67
- Source
- deed of 03-11-2023
Articles of association
deed of 03-11-2023 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
Shareholders
At incorporation
deed of 03-11-2023 ↗
- LAMAIRE Ward Maurice 3,000 shares (100%)
At incorporation
deed of 19-07-2022 ↗
- LAMAIRE Ward Maurice 3,000 shares (100%) · €5,000
Capital transactions
Capital over time
- 03-11-2023 Incorporation · €5,000 · 3,000 shares
- 19-07-2022 Incorporation · €5,000 · 3,000 shares