APM Construct
Board
1 directorMandates through the years
1 name, the dashed line is todayCOEN PHILIP
Director
Director
Board
Mandates as a list
- COEN PHILIP
- Director, from 05-11-2018 to date
Control
Capital
- Contribution
- €14,255
- Source
- 2025 annual accounts
Articles of association
deed of 17-06-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Door algemene vergadering te bepalen, natuurlijke personen en rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 14:00