LP CONSTRUCT
Board
2 directors, 1 in day-to-day management, last change in 2023Chair of the board, director (not named in the articles) and managing director, permanent representative
chair of the board appointed by deed of 05-08-2019
director (not named in the articles) since 05-09-2023
term until 05-09-2029
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 05-09-2023
6-year term from 2023
earlier director, until 12-09-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayChair of the board, Managing director, Director (not named in the articles)
Director (not named in the articles)
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 28-06-2019 to 12-09-2023
- Chair of the board, appointed by deed of 05-08-2019, still in office
- Managing director, appointed by deed of 05-08-2019, still in office
- Director (not named in the articles), since before 12-09-2023
-
- Director, from 28-06-2019 to 12-09-2023
- Director (not named in the articles), since before 12-09-2023
-
- Director, from before 07-07-2015 to 05-08-2019
-
- Director, from before 07-07-2015 to 05-08-2019
- Managing director, from before 07-07-2015 to 05-08-2019
Control
Parent
Equity €591,517
Profit €354,867 in 2025 (profit €65,871 in 2024)
Source: accounts 2025
100%
This company
LP CONSTRUCT
Equity €1.2m
Profit €838,746 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €938 in 2025
- Source
- deed of 12-09-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 12-09-2023 (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.
- At least 3 directorsTerm of at most 6 years“Gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
Capital transactions
Capital over time
- 12-09-2023 Capital stated in the deed · €62,000 · 1,250 shares
- 24-08-2018 Capital reduction of €180,000 · to €62,000 · repaid to the shareholders