World Port Consit
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap in en buiten…”deed of 12-01-2026
Mandates through the years
1 name, the dashed line is todayLUGTHART Ronald
Director
Director
Board
Mandates as a list
- LUGTHART Ronald
- Director, appointed by deed of 12-01-2026, still in office
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 12-01-2026
Articles of association
deed of 12-01-2026 (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“Bestuursorgaan en gedelegeerden binnen grenzen mogen bijzondere machten verlenen aan een of meer personen van hun keuze, ieder oefent…”
- 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.
- “Gewone algemene vergadering Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen…”
Shareholders
At incorporation
deed of 12-01-2026 ↗
- LUGTHART Ronald 100 shares (100%) · €25,000 in cash
Capital transactions
Capital over time
- 12-01-2026 Incorporation · 100 shares
- 12-01-2026 Incorporation · €25,000 · 100 shares