LMT Consult
Board
2 directors, no change since 2021Manager (not named in the articles)
current term since 30-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 30-03-2021
earlier manager (not named in the articles), until 14-04-2021
earlier niet statutair (zaakvoerder) bestuurder, until 14-04-2021
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 14-04-2021
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 01-01-2018 to date
-
- Director (not named in the articles), from 01-01-2018 to date
- Manager (not named in the articles), until 14-04-2021
- Niet statutair (zaakvoerder) bestuurder, until 14-04-2021
-
- Manager (not named in the articles), appointed by deed of 04-12-2019, until 14-04-2021
Control
Shareholders
,
This company
LMT Consult
Equity €262,176
Profit €10,250 in 2025
Capital
- Capital
- €1,000
- Shares
- 20
- Contribution per share
- €50
- Equity per share
- €13,109 in 2025
- Source
- deed of 14-04-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-04-2021 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Goedkeuring van al de deelnemende vennoten, schriftelijke instemming van alle medevennoten”deed of 08-02-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of Junedeed of 14-04-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering met meerderheid van twee derden der aanwezige stemmen”deed of 08-02-2018 (in Dutch)
Shareholders
Stated in the deed
deed of 14-04-2021 ↗
- 19 shares
- 1 share
At incorporation
deed of 08-02-2018 ↗
- founder
- 1 share
Capital transactions
Capital over time
- 14-04-2021 Capital stated in 2 deeds · €1,000 · 20 shares
- 08-02-2018 Incorporation · €1,000 · 20 shares