ABP CONSTRUCTION
Board
1 director, since incorporationDirector (not named in the articles)
since 03-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen door middel van een bijzondere volmacht een deel van hun bevoegdheden delegeren aan een bijzondere mandataris. Indien…”deed of 07-12-2021
Mandates through the years
1 name, the dashed line is todayBALLIU Petrit
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BALLIU Petrit
- Director (not named in the articles), from 03-12-2021 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €34.18 in 2025
- Source
- deed of 07-12-2021
Articles of association
deed of 07-12-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Founder
At incorporation
deed of 07-12-2021 ↗
- BALLIU Petrit sole founder · 100% at incorporation