Auka-Construct
Board
1 director, since incorporationDirector
appointed by deed of 23-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de…”deed of 23-06-2022
Mandates through the years
1 name, the dashed line is todayCOOL Thomas André
Director
Director
Board
Mandates as a list
- COOL Thomas André
- Director, from 21-06-2022 to date
Control
Founders
COOL Thomas André, CALLEWAERT Elien Ann Lieve
This company
Auka-Construct
Equity €602,538
Loss €47,371 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €6,025 in 2025
- Source
- deed of 23-06-2022
Articles of association
deed of 23-06-2022 (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.
- At least 1 director“Vergoeding bestuurders, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 16:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen…”
Shareholders
At incorporation
deed of 23-06-2022 ↗
- COOL Thomas André 50 shares (50%) · €5,000
- CALLEWAERT Elien Ann Lieve 50 shares (50%) · €5,000