All Construction & Interior
ActiveDirectors
Directors
1 director, no change since 2025
GEORGIA KRSTESKI
Current
Director (not named in the articles) · appointed in the act of 24-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Owners and capital
Shareholders
At incorporation
act of 20-08-2024 ↗
- KRSTESKI Stefan 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 20-08-2024 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| GEORGIA KRSTESKI |
|
| Stefan Krsteski |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal, duur, bij meerdere bevoegdheid”
- 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 auditor
Articles of association, deed of 20-08-2024 (in Dutch)