AVANT CONSTRUCTIONS
Board
2 directors, last change in 2023Director (not named in the articles)
since 05-11-2021
6-year term from 2023
earlier director, until 28-08-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-12-2025
Director (not named in the articles)
since 05-11-2021
6-year term from 2023
earlier director, until 28-08-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-12-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 28-01-2016 to 28-08-2023
- Managing director, from before 28-01-2016, ended, last mentioned on 07-03-2022
- Director (not named in the articles), since before 28-08-2023
-
- Director, from before 28-01-2016 to 28-08-2023
- Managing director, from before 28-01-2016, ended, last mentioned on 07-03-2022
- Director (not named in the articles), since before 28-08-2023
-
- Director, until 28-01-2016
Control
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- -€7.71 in 2025
- Source
- deed of 28-08-2023
Articles of association
deed of 28-08-2023 (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.
- “6 jaar, oudste kandidaat verkozen bij staking herstemming”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 19:00