A Constructions
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-02-2022
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 22-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het ontslag van een bestuurder benoemd in de statuten vereist een statutenwijziging. De algemene vergadering beslist of het mandaat van de…”deed of 28-02-2022
Mandates through the years
1 name, the dashed line is todayANTONIS Puck
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANTONIS Puck
- Director (not named in the articles), appointed by deed of 28-02-2022, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €52.56 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 28-02-2022 (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“Vaste vertegenwoordiger rechtspersoon-bestuurder, enkel mits uitdrukkelijk akkoord bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
- 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 28-02-2022 ↗
- ANTONIS Puck 100 shares (100%)