LN-CONSTRUCT
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 25-05-2023
earlier director, until 25-05-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
in office according to the deed of 25-05-2023
earlier director, until 25-05-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
2 names, the dashed line is todayJelle Van Winckel
Director (not named in the articles)
Director (not named in the articles)
Litse Nuyts
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jelle Van Winckel
- Director (not named in the articles), from 20-01-2016 to date
- Director, until 25-05-2023
- Litse Nuyts
- Director (not named in the articles), from 20-01-2016 to date
- Director, until 25-05-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-05-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting door deskundige bepaald, helft overdrager,helft koper(s) naar evenredigheid verworven aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 17:00