BIG HOUSE CONSTRUCT
ActiveDirectors
Directors
2 directors, no change since 2026
CAES Elodie Lucienne Danièle Junior
Current
Director (not named in the articles) · appointed in the act of 24-07-2024 · term without a fixed end
Matveev Nicolas
Current
Director · appointed in the act of 22-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 24-07-2024Owners and capital
Shareholders
Stated in the act
act of 22-09-2026 ↗
- Matveev Nicolas 100 shares
Share transfer
act of 22-09-2026 ↗
- Zrika Mikail to Matveev Nicolas 100 shares
Stated in the act
act of 28-01-2026 ↗
- Zrika Mikail 100 shares
Share transfer
act of 28-01-2026 ↗
- Benkechida Allawa to Zrika Mikail 50 shares
- Caes Elodie to Zrika Mikail 50 shares
Stated in the act
act of 10-10-2024 ↗
- Benkechida Allawa 50 shares
- Caes Elodie 50 shares
Share transfer
act of 10-10-2024 ↗
- Caes Elodie to Benkechida Allawa 50 shares
Show 1 older mentions
At incorporation
act of 24-07-2024 ↗
- CAES Elodie Lucienne Danièle Junior sole founder · 100% at incorporation
Capital transactions
Capital over time
- 24-07-2024 Incorporation · €1,000 · 100 shares
Mandate history
5 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CAES Elodie Lucienne Danièle Junior |
|
| Matveev Nicolas |
|
| Zrika Mikail |
|
| Benkechida Allawa |
|
| Caes Elodie |
|
Articles of association
- 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
Articles of association, deed of 24-07-2024 (in Dutch)