ASP Construction
Board
1 director, no change since June 2026Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 10-05-2023, still in office
-
- Director, from 20-12-2022 to 30-06-2026
-
- Director, appointed by deed of 10-05-2023, no longer listed in the 2025 annual accounts
Control
Founder
This company
ASP Construction
Equity €59,548
Loss €45,626 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €59.55 in 2025
- Source
- deed of 22-12-2022
Articles of association
deed of 22-12-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 22-12-2022 ↗
- 1,000 shares (100%)