ATI CONSTRUCT
Board
2 directors, no change since January 2025Director
since 17-01-2025
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2025
Mandates through the years
2 names, the dashed line is todayStatutory director
Director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 16-01-2025, still in office
-
- Director, from 17-01-2025 to date
Control
Shareholder
This company
ATI CONSTRUCT
Equity €12,257
Profit €8,257 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €123 in 2025
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (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.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
Stated in the deed
deed of 25-02-2025 ↗
- all shares
At incorporation
deed of 16-01-2025 ↗
- 100 shares (100%) · €4,000 · kontant