BDW CONSTRUCT
Board
1 director, last change in 2019Director, permanent representative
appointed by deed of 23-03-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 23-03-2023, still in office
- Manager, appointed by deed of 07-01-2019, last mentioned in 2019
-
- Manager, appointed by deed of 07-01-2019, last mentioned in 2019
- Manager, until 30-06-2019
-
- Manager, until 07-01-2019
-
- Manager, until 07-01-2019
Control
Capital
- Contribution
- €39,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-01-2019 (in Dutch)- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, artikelen 186,187 en 188 Wetboek van Vennootschappen,tenzij algemene vergadering bij gewone meerderheid anders…”