A.E.G. Construct
Board
1 director, 1 auditor, no change since 2024Statutory auditor, permanent representative Hanine ESSAHELI
appointed by deed of 04-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voorganger, tenzij de algemene vergadering er anders over beslist. Bij gebrek aan bevestiging eindigt het mandaat van de gecoöpteerde…”deed of 04-09-2024
Mandates through the years
2 names, the dashed line is todayFETAHU Arif
Manager (not named in the articles)
Manager (not named in the articles)
SRL LIBRA - AUDIT & ASSURANCE
Statutory auditor
Statutory auditor
Board
Mandates as a list
- FETAHU Arif
- Manager (not named in the articles), appointed by deed of 22-10-2021, still in office
- SRL LIBRA - AUDIT & ASSURANCE
- Statutory auditor, appointed by deed of 04-09-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €87.46 in 2025
- Source
- deed of 22-10-2021
Articles of association
deed of 04-09-2024 (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“Collegiaal bestuursorgaan, helft van zijn leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
Founders
At incorporation
deed of 22-10-2021 ↗
- Fetahu Agim founder
- Fetahu Arif founder