LB Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-12-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-12-2019, still in office
Control
Founder
This company
LB Construct
Equity €42,513
Profit €20,630 in 2025
Capital
- Contribution
- €1,542.32
- Shares
- 100
- Contribution per share
- €15.42
- Equity per share
- €425 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-12-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 19:00
- 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 03-12-2019 ↗
- 100 shares (100%) · €2,000