AES Construct
Board
1 director, no change since 2025Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 01-06-2026, still in office
-
- Director, appointed by deed of 04-12-2025, until 15-11-2025
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- Director (not named in the articles), appointed by deed of 25-10-2024, until 11-09-2025
Control
Shareholder
This company
AES Construct
Articles of association
deed of 25-10-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal bij meer dan één koper,ook bij weigering…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 01-06-2026 ↗
- all shares
At incorporation
deed of 25-10-2024 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 25-10-2024 Incorporation · 100 shares