3DS CONSTRUCT
Curator
the curator has managed the company since 06-02-2025Last board
1 director, since incorporationDirector
appointed by deed of 08-03-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 19-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-03-2022
Mandates through the years
1 name, the dashed line is todayDZOGOVIC Edin
Director
Director
BoardBankruptcy 06-02-2025
Mandates as a list
- DZOGOVIC Edin
- Director, appointed by deed of 08-03-2022, until the bankruptcy of 06-02-2025
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €422 in 2022
- Source
- deed of 08-03-2022
Articles of association
deed of 08-03-2022 (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.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday 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 08-03-2022 ↗
- DZOGOVIC Edin 100 shares (100%) · €10,000