All Built
Board
3 directors, last change in 2024Director (not named in the articles), permanent representative
since 26-08-2013
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 26-08-2013
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 26-08-2013
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Wanneer de vennootschap optreedt…”deed of 25-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 26-08-2013 to date
- Manager, until 25-01-2024
-
- Director (not named in the articles), from 26-08-2013 to date
- Manager, until 25-01-2024
-
- Director (not named in the articles), from 26-08-2013 to date
- Manager, until 25-01-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- Third Friday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment ontbonden door algemene vergadering met vormvereisten,aanwezigheidsquorum en meerderheid WVV”