BARROSO CONSTRUCT
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 09-08-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 22-02-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 09-08-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-08-2023, still in office
-
- Director (not named in the articles), appointed by deed of 09-08-2023, until 27-06-2024
Control
Shares transferred to
This company
BARROSO CONSTRUCT
Equity -€1,584
Loss €6,206 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€15.84 in 2025
- Source
- deed of 09-08-2023
Articles of association
deed of 09-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid bij meerdere kopers,ook bij erfgenaam/legataris, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 19:00
- 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
Share transfer
deed of 08-07-2024 ↗
- to
At incorporation
deed of 09-08-2023 ↗
- 50 shares (50%) · €750
- 50 shares (50%) · €750