LUCDEL CONSTRUCT
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-06-2023
Mandates through the years
2 names, the dashed line is todayFERREIRA ALVES Lucas
Director
Director
PEREIRA BARBOSA Wendel
Director
Director
Board
Mandates as a list
- FERREIRA ALVES Lucas
- Director, appointed by deed of 12-06-2023, still in office
- PEREIRA BARBOSA Wendel
- Director, appointed by deed of 12-06-2023, still in office
Control
Founders
This company
LUCDEL CONSTRUCT
Equity €29,621
Profit €24,621 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €296 in 2024
- Source
- deed of 12-06-2023
Articles of association
deed of 12-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s), prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 12-06-2023 ↗
- PEREIRA BARBOSA Wendel 50 shares (50%) · €2,500
- FERREIRA ALVES Lucas 50 shares (50%) · €2,500