LSW Projects
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-08-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 31-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 16-08-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-08-2019, still in office
-
- Director, since before 23-09-2024
Control
Founder
This company
LSW Projects
Equity €34,148
Profit €15,807 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €341 in 2025
- Source
- deed of 16-08-2019
Articles of association
deed of 16-08-2019 (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.
- “Vaste vertegenwoordiger rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, indien geen andere…”
Shareholders
At incorporation
deed of 16-08-2019 ↗
- 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 16-08-2019 Incorporation · €1,000 · 100 shares
- 16-08-2019 Converted to unavailable equity · €1,000