BACH CONSTRUCT
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 01-12-2021
earlier director, until 31-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-12-2021
Mandates through the years
2 names, the dashed line is todayALBACH Abdulsalam
Director (not named in the articles)
Director (not named in the articles)
Albach Wassim
Director
Director
BoardEarlier
Mandates as a list
- ALBACH Abdulsalam
- Director (not named in the articles), appointed by deed of 01-12-2021, until 31-12-2025
- Director (not named in the articles), appointed by deed of 01-12-2021, still in office
- Albach Wassim
- Director, appointed by deed of 08-07-2026, still in office
Control
Articles of association
deed of 01-12-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00
- 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
Shareholders
Stated in the deed
deed of 08-07-2026 ↗
- Albach Abdulsalam 100 shares
Stated in the deed
deed of 15-07-2025 ↗
- ALBACH Abdulsalam 90%
- ALBACH Laith 10%
Share transfer
deed of 15-07-2025 ↗
- ALBACH Abdulsalam to ALBACH Laith 10%
At incorporation
deed of 01-12-2021 ↗
- ALBACH Abdulsalam 100 shares (100%) · in cash
Capital transactions
Capital over time
- 01-12-2021 Incorporation · 100 shares
- 01-12-2021 Incorporation · 100 shares