V.D.E. LASTECHNIEK
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-03-2024
Mandates through the years
1 name, the dashed line is todayVan den Eynde Theo
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Van den Eynde Theo
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €47,099.77
- Shares
- 2,250
- Contribution per share
- €20.93
- Equity per share
- €93.14 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”