ANGGELO CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-04-2024
Mandates through the years
1 name, the dashed line is todayFRROKU Ded
Director
Director
Board
Mandates as a list
- FRROKU Ded
- Director, appointed by deed of 04-04-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €64.63 in 2025
- Source
- deed of 04-04-2024
Articles of association
deed of 04-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle kosten procedure en expertise voor helft overdrager en helft koper(s),naar rato aantal verkregen aandelen indien meerdere, alle…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
- 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 01-08-2025 ↗
- FRROKU Ded 100 shares
At incorporation
deed of 04-04-2024 ↗
- FRROKU Ded 100 shares (100%) · €2,000 in cash