LW-Projects
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-12-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 25-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Aanvullend op de vertegenwoordigingsclausule vastgelegd in artikel 14 van de statuten beslist de comparant dat de vennootschap, onmiddellijk…”deed of 16-12-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-12-2022 to date
Control
Founder
This company
LW-Projects
Equity €45,371
Profit €2,421 in 2024
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €151 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 16-12-2022 (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 1 director“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats vóór einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 16-12-2022 ↗
- 300 shares (100%) · in cash