LDA Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2025
Mandates through the years
1 name, the dashed line is todayLAEREMANS Daan Nick
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAEREMANS Daan Nick
- Director (not named in the articles), appointed by deed of 04-12-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €247 in 2025
- Source
- deed of 04-12-2025
Articles of association
deed of 04-12-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, beraadslaagt en beslist zoals bij statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoeding door algemene vergadering, algemene vergadering kan vereffenaars aanwijzen”
Shareholders
At incorporation
deed of 04-12-2025 ↗
- LAEREMANS Daan Nick 100 shares (100%) · €5,000 in cash