LENTEDORP
ActiveDirectors
Directors
2 directors, no change since 2023
Board 2
ART
Current
Director · since 31-10-2023 · Private limited company · permanent representative: van Gastel Petrus · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 27-08-2026
Marien-construct
Current
Director · since 31-10-2023 · Private limited company · permanent representative: Marien Jonas · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 2
Marien Jonas
Current
Permanent representative · appointed in the act of 06-12-2023 · for Marien-construct
van Gastel Petrus
Current
Permanent representative · appointed in the act of 06-12-2023 · for ART
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 18-08-2022Owners and capital
Shareholders
At incorporation
act of 18-08-2022 ↗
- VAN GASTEL Petrus Martinus Wilhelmus Anna 2,500 shares (50%) · €2,500
- MARIEN Jonas Jozef Maria 2,500 shares (50%) · €2,500
Capital transactions
Capital over time
- 18-08-2022 Incorporation · €5,000 · 5,000 shares
Mandate history
6 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ART |
|
| Marien-construct |
|
| Marien Jonas |
|
| van Gastel Petrus |
|
| MARIEN Jonas Jozef Maria |
|
| VAN GASTEL Petrus Martinus Wilhelmus Anna |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die de bestuurder(s) benoemt, onbepaalde duur”
Articles of association, deed of 18-08-2022 (in Dutch)