TOTAL CONSULT PROJECTS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met mogelijkheid een deel van deze…”deed of 10-04-2026
Mandates through the years
1 name, the dashed line is todayLOLEA Laura Elisabeta
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOLEA Laura Elisabeta
- Director (not named in the articles), appointed by deed of 10-04-2026, still in office
Control
Articles of association
deed of 10-04-2026 (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“Indien er twee of meerdere bestuurders zijn”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is voldaan aan de wettelijke…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 17:00
- 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 10-04-2026 ↗
- LOLEA Laura Elisabeta 100 shares (100%)
Capital transactions
Capital over time
- 10-04-2026 Incorporation · 100 shares