ALL4CONSTRUCTION
Board
1 director, since incorporationDirector
appointed by deed of 23-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2021
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €811 in 2025
- Source
- deed of 23-09-2021
Articles of association
deed of 23-09-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 20:00
Shareholders
At incorporation
deed of 23-09-2021 ↗
- SHALA Krenar 100 shares (100%) · €4,000