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LB Constructie BV

Active Private limited companyfounded 2022active for 4 yearsVelodroomstraat 57A, 8700 TieltKBO/BCE: BE 0789.959.189
LB Constructie BV
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Board

2 directors, since incorporation
LAFAUT GRONDPROJECTEN NV
Director (not named in the articles), permanent representative LAFAUT Karolien
since 23-08-2022 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-08-2026
P.M.B. NV
Director (not named in the articles), permanent representative BOONE Marc
since 23-08-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-08-2022
Permanent representatives 2
BOONE Marc
Permanent representative, for P.M.B.
appointed by deed of 29-08-2022
LAFAUT Karolien
Permanent representative, for LAFAUT GRONDPROJECTEN
appointed by deed of 29-08-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LAFAUT GRONDPROJECTEN
Director (not named in the articles)
P.M.B.
Director (not named in the articles)
Board
Mandates as a list
  • LAFAUT GRONDPROJECTEN
    • Director (not named in the articles), from 23-08-2022 to date
  • P.M.B.
    • Director (not named in the articles), from 23-08-2022 to date

Control

Shareholder
LAFAUT GRONDPROJECTEN
Equity €4.3m
Profit €147,283 in 2026 (loss €20,776 in 2025)
Checked score 83
50%
This company
LB Constructie BV
Equity €188,819
Loss €4,184 in 2025

and 1 other shareholder

Capital

Contribution
€200,000
Shares
200
Contribution per share
€1,000
Equity per share
€944 in 2025
Source
deed of 29-08-2022

Owners through the years

as the annual accounts name them
LAFAUT GRONDPROJECTEN
50%
50%
P.M.B.
50%
50% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-08-2022 (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.
“Vaste vertegenwoordiger rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 29-08-2022 ↗
Capital over time
  1. 29-08-2022 Incorporation · €200,000 · 200 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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