B & D CONSTRUCT
Board
1 director, since incorporationManager
appointed by deed of 22-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-10-2019
Mandates through the years
1 name, the dashed line is todayDRESHAJ Armend
Manager
Manager
Board
Mandates as a list
- DRESHAJ Armend
- Manager, appointed by deed of 22-10-2019, still in office
Control
Capital
- Contribution
- €6,500
- Shares
- 1,000
- Contribution per share
- €6.50
- Equity per share
- €191 in 2025
- Source
- deed of 22-10-2019
Articles of association
deed of 22-10-2019 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, algemene vergadering die benoemt”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, geen beroep op rechter tegen weigering”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- Audit, dissolution and liquidation
- 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.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 22-10-2019 ↗
- DRESHAJ Armend 1,000 shares (100%)