Q3 PROJECTS
Board
1 director, no change since 2022Director, permanent representative Laurens Stammen
appointed by deed of 23-03-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 16-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Stalcom BV
- Director, appointed by deed of 23-03-2022, still in office
- LAROVIMO
- Manager, appointed by deed of 17-01-2019, until 01-01-2022
- Manager, appointed by deed of 17-01-2019, no longer listed in the 2024 annual accounts
- WV INVEST
- Director, appointed by deed of 26-11-2020, until 01-01-2022
- Director, appointed by deed of 26-11-2020, no longer listed in the 2024 annual accounts
Control
Parent
Equity €251,790
Profit €127,062 in 2024 (profit €77,116 in 2023)
Source: accounts LAROVIMO 30-06-2024
100%
This company
Q3 PROJECTS
Equity -€317,769
Loss €8,968 in 2024
Further up the chainStalcom 100%
Capital
- Contribution
- €18,600
- Source
- deed of 18-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- LAROVIMO
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vennootschap zelf tot bestuurder benoemd in andere vennootschap, benoemen vaste vertegenwoordiger”deed of 18-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 19:00deed of 18-11-2022 (in Dutch)