LP CONSULT
Board
4 directors, 2 in day-to-day management, last change in 2024Director
in office according to the deed of 27-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-07-2026
Director and managing director
in office according to the deed of 27-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
in office according to the deed of 23-05-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 23-05-2024
managing director appointed by deed of 23-05-2024
listed in the 2025 annual accounts, filed on 29-07-2026
- ,
Mandates through the years
9 names, the dashed line is todayDirector
Director (not named in the articles)
Director, Managing director
Director (not named in the articles), Managing director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Director, since before 31-12-2021
- Managing director, since before 27-09-2022
-
- Director (not named in the articles), since before 31-12-2021
- Managing director, appointed by deed of 23-05-2024, still in office
-
- Director, appointed by deed of 07-06-2017, until 27-09-2022
-
- Director, until 07-06-2017
-
- Director, until 15-12-2012
-
- Director, until 15-12-2012
-
- Director, until 15-12-2012
Control
Shares transferred to
This company
LP CONSULT
Equity -€79,997
Profit €7,640 in 2025
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- -€129 in 2025
- Source
- deed of 23-05-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2011: 99.67%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-05-2024 (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 most 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”
Shareholders
Share transfer
deed of 27-09-2022 ↗
- shares transferred
Share transfer
deed of 07-06-2017 ↗
- to 1 share