BIECONSTRUCT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-02-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 02-02-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDE BIE Thomas Dirk Nella
Director (not named in the articles)
Director (not named in the articles)
VANSINTJAN Annelies Josephine Marieke
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BIE Thomas Dirk Nella
- Director (not named in the articles), appointed by deed of 02-02-2024, still in office
- VANSINTJAN Annelies Josephine Marieke
- Director (not named in the articles), appointed by deed of 02-02-2024, still in office
Control
This company
BIECONSTRUCT
Equity €1,582
Profit €6,640 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €15.82 in 2025
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
At incorporation
deed of 02-02-2024 ↗
- DE BIE Thomas Dirk Nella 50 shares (50%) · €1,500 in cash
- VANSINTJAN Annelies Josephine Marieke 50 shares (50%) · €1,500 in cash