ANDRIIAN CONSTRUCT
Board
1 director, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 27-02-2026, still in office
-
- Director (not named in the articles), appointed by deed of 18-10-2022, until 27-02-2026
Control
Shareholder
This company
ANDRIIAN CONSTRUCT
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 18-10-2022
Articles of association
deed of 18-10-2022 (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
- 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.
- 15 June at 18:00
- 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
Shareholders
Stated in the deed
deed of 27-02-2026 ↗
- 100 shares
Share transfer
deed of 27-02-2026 ↗
- to
At incorporation
deed of 18-10-2022 ↗
- 100 shares (100%) · in cash