BDC CONSTRUCT
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2023
Mandates through the years
2 names, the dashed line is todayCARDANTE RODRIGUES Davide
Director
Director
Bôto da Costa Rui Miguel
Director
Director
BoardEarlier
Mandates as a list
- CARDANTE RODRIGUES Davide
- Director, appointed by deed of 09-07-2025, still in office
- Bôto da Costa Rui Miguel
- Director, appointed by deed of 17-01-2023, until 09-07-2025
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €363 in 2024
- Source
- deed of 17-01-2023
Articles of association
deed of 17-01-2023 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 16:00
Shareholders
At incorporation
deed of 17-01-2023 ↗
- Bôto da Costa Rui Miguel 100 shares (100%) · €2,500 in cash