ADD2BUILD
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 20-01-2017
term for the life of the company
earlier manager, until 12-09-2023
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Onverminderd de algemene…”deed of 12-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 20-01-2017, until 12-09-2023
- Director (not named in the articles), since before 12-09-2023
Control
Founders
,
This company
ADD2BUILD
Equity €31,575
Profit €51,264 in 2025
Capital
- Contribution
- €3,466.82
- Shares
- 100
- Contribution per share
- €34.67
- Equity per share
- €316 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 14:00
Shareholders
At incorporation
deed of 20-01-2017 ↗
- 50 shares (50%) · €9,275
- 50 shares (50%) · €9,275
Capital transactions
Capital over time
- 12-09-2023 Converted to available equity · €18,550
- 20-01-2017 Incorporation · €18,550 · 100 shares