ASL Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 12-05-2026
Mandates through the years
1 name, the dashed line is todayNAE Georgiana Florentina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NAE Georgiana Florentina
- Director (not named in the articles), appointed by deed of 12-05-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 12-05-2026
Articles of association
deed of 12-05-2026 (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.
- “Artikel 13, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 August
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of February
- 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
At incorporation
deed of 12-05-2026 ↗
- NAE Georgiana Florentina 100 shares (100%) · €1,000 in cash