LWJ
Board
1 director, since incorporationDirector
since 28-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 28-10-2020 to date
-
- Director, appointed by deed of 30-10-2020, no longer listed in the 2025 annual accounts
Control
Founder
This company
LWJ
Equity €67,762
Profit €4,106 in 2025
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €678 in 2025
- Source
- deed of 30-10-2020
Articles of association
deed of 30-10-2020 (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.
- “Ontslag,overlijden,onbekwaamheid,faillissement,vereffening,kennelijk onvermogen,verstrijken duur, algemene vergadering kan vertrekvergoeding…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 11:00
- 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
Shareholders
At incorporation
deed of 30-10-2020 ↗
- 100 shares (100%)