LB BOUW
Board
1 director, since incorporationDirector (not named in the articles)
since 06-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 17-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 11-04-2023
Mandates through the years
1 name, the dashed line is todayBAUWENS Lieven
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAUWENS Lieven
- Director (not named in the articles), from 06-04-2023 to date
Control
Founder
BAUWENS Lieven
This company
LB BOUW
Equity €71,479
Profit €14,887 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €715 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 11-04-2023 (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.
- Second Saturday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-04-2023 ↗
- BAUWENS Lieven 100 shares (100%) · €5,000