LDW PLUS
InactiveDirectors
Directors
1 director, no change since 2026
Board 1
DE WIT Linda Celestina Willem
Current
Director (not named in the articles) · appointed in the act of 20-01-2023 · listed in the 2025 annual accounts, filed on 25-08-2026
Statutory auditor 1
Kadija Amkhaou
Current
Auditor · appointed in the act of 12-10-2026
Owners and capital
Shareholders
At incorporation
act of 20-01-2023 ↗
- DE WIT Linda Celestina Willem 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 20-01-2023 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| DE WIT Linda Celestina Willem |
|
| Kadija Amkhaou |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, overblijvende bestuurders mogen nieuwe bestuurder coopteren bij openvallende plaats voor einde mandaat in…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Articles of association, deed of 20-01-2023 (in Dutch)