LDB Projects
Board
1 director, last change in 2023ACARAS BV
Director (not named in the articles), permanent representative DE BEER Lorenzo
appointed by deed of 01-12-2023
term without a fixed end
earlier director, from 01-01-2023 to 01-12-2023
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 01-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ACARAS
- Director, from before 31-12-2021 to 01-12-2023
- Director (not named in the articles), appointed by deed of 01-12-2023, still in office
- ACARASBV
- Director, appointed by deed of 24-04-2023, no longer listed in the 2025 annual accounts
- DEBEERLORENZO
- Director, from before 31-12-2021 to 01-01-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 155
- Contribution per share
- €120
- Equity per share
- €234 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (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 June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”