A&V CONSTRUCT
Board
1 director, no change since 2024Director (not named in the articles)
since 15-10-2019
earlier manager, until 14-10-2024
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 15-10-2019 to 14-10-2024
- Director (not named in the articles), appointed by deed of 14-10-2024, still in office
Control
Founder
This company
A&V CONSTRUCT
Equity €235,583
Profit €93,374 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €2,356 in 2025
- Source
- deed of 17-10-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-10-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers;zelfde bij weigering erfgenaam/legataris, erfgenamen en…”deed of 14-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 14-10-2024 (in Dutch)
- 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 auditordeed of 17-10-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 14-10-2024 (in Dutch)
Shareholders
At incorporation
deed of 17-10-2019 ↗
- 100 shares (100%) · €20,000
Capital transactions
Capital over time
- 14-10-2024 Capital stated in the deed · 100 shares
- 17-10-2019 Incorporation · €20,000 · 100 shares