LB ARCHITECTS
Board
1 director, since incorporationDirector
appointed by deed of 26-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 26-11-2024, still in office
Control
Founder
This company
LB ARCHITECTS
Equity €124,188
Profit €64,495 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €62.09 in 2025
- Source
- deed of 26-11-2024
Articles of association
deed of 26-11-2024 (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.
- “Ad nutum bij besluit algemene vergadering zonder vergoeding, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen – recht van voorkeur, instemming van ten minste helft van aandeelhouders die ten minste drie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Shareholders
At incorporation
deed of 26-11-2024 ↗
- 2,000 shares (100%) · €2,000