A Build
Board
1 director, 1 auditor, last change in 2022Director
since 07-10-2016
earlier manager, until 28-12-2022
listed in the 2025 annual accounts, filed on 28-06-2026
Statutory auditor, permanent representative Filip Cobert
appointed by deed of 28-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2022
Mandates through the years
3 names, the dashed line is todayMUSIAL Anna
Director
Director
Filip Cobert Bedrijfsrevisor BV
Statutory auditor
Statutory auditor
Grzegorz MUSIAL
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MUSIAL Anna
- Director, from 07-10-2016 to date
- Manager, until 28-12-2022
- Filip Cobert Bedrijfsrevisor BV
- Statutory auditor, appointed by deed of 28-12-2022, still in office
- Grzegorz MUSIAL
- Manager (not named in the articles), until 09-02-2019
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €398 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
Shareholders
Stated in the deed
deed of 28-12-2022 ↗
- MUSIAL Anna 90 shares
- VERMASSEN Jonas 10 shares