LDG CONSULT
Last board
1 director, 1 auditor, no change since 2020Director (not named in the articles)
appointed by deed of 14-07-2020
listed in the 2024 annual accounts, filed on 06-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er verschillende bestuurders zijn aangesteld, zijn zij ieder afzonderlijk bevoegd (tenzij de algemene vergadering beslist om een…”deed of 14-07-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Company auditor
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-07-2020, still in office
-
- Company auditor, appointed by deed of 30-05-2024, still in office
Control
Shareholder
This company
LDG CONSULT
Equity €0
Loss €226 in 2024
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €0 in 2024
- Source
- deed of 14-07-2020
Articles of association
deed of 14-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 12:00
Shareholders
Stated in the deed
deed of 30-05-2024 ↗
- all shares
At incorporation
deed of 14-07-2020 ↗
- sole founder · 100% at incorporation