LBG ENGINEERING
Board
2 directors, last change in 2023Director (not named in the articles)
since 12-12-2023
term without a fixed end
earlier manager (not named in the articles), until 20-12-2023
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory director
appointed by deed of 20-12-2023
term without a fixed end
earlier statutory manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 07-07-1992 to date
- Statutory manager, until 20-12-2023
-
- Director (not named in the articles), from 01-08-2000 to date
- Manager (not named in the articles), until 20-12-2023
Control
Capital
- Contribution
- €43,381.37
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- Last Friday of June at 14:00
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
- 20-12-2023 Converted to available equity