LDWI
Board
1 director, last change in 2025Director (not named in the articles), permanent representative
since 29-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 03-04-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2022
-
- Director (not named in the articles), from before 31-12-2021 to 13-08-2025
- Director, until 03-04-2023
-
- Director, until 31-03-2018
Control
Capital
- Contribution
- €82,500
- Source
- 2025 annual accounts
Articles of association
deed of 03-04-2023 (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.
- “Onbezoldigd tenzij algemene vergadering anders beslist, vergoeding van de bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00