LW CONSTRUCT
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 06-07-2023
term without a fixed end
earlier manager (not named in the articles), until 06-07-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 06-07-2023
term without a fixed end
earlier manager (not named in the articles), until 06-07-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 06-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 06-07-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 06-07-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 06-07-2023
Articles of association
deed of 06-07-2023 (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.
- “Één of meer bestuurders,al dan niet aandeelhouder, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/186ste van vermogen”