BDD CONSTRUCT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 21-01-2026, still in office
Control
Founders
,
This company
BDD CONSTRUCT
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-01-2026
Articles of association
deed of 21-01-2026 (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.
- “Bepaalde of onbepaalde duur, Artikel 7 Het bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde niet met unanieme goedkeuring begroot in laatste jaarlijkse algemene vergadering, Artikel 14.1”“Waarde in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, mogelijkheid actuele waarde begroten met unanimiteit”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 WVV zonder voorafgaande machtiging algemene vergadering, meerdere vereffenaars beslissen en treden op als…”
Shareholders
At incorporation
deed of 21-01-2026 ↗
- gecommanditeerde (werkende) vennoot · 99 shares (99%) · €990
- commanditaire (stille) vennoot · 1 share (1%) · €10