B e E Construct
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “e) Bij gebreke aan expliciete aanstelling van een zaakvoerder worden de vennoten geacht elkaar wederkerig de macht te hebben verleend om, de…”deed of 19-06-2020
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 19-06-2020, last mentioned in 2020
-
- Manager, appointed by deed of 19-06-2020, last mentioned in 2020
Control
Founders
,
This company
B e E Construct
Equity €1,676
Loss €4,969 in 2025
Capital
- Capital
- €999
- Shares
- 999
- Contribution per share
- €1
- Equity per share
- €1.68 in 2025
- Source
- deed of 19-06-2020
Articles of association
deed of 19-06-2020 (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
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Ondertekenaars van akte, natuurlijke personen en rechtspersonen erkend als vennoten door unanieme beslissing algemene vergadering van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
Shareholders
At incorporation
deed of 19-06-2020 ↗
- 500 shares (50.1%) · €500
- 499 shares (49.9%) · €499