BILD CONSTRUCTION
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere Zaakvoerder vertegenwoordigt de vennootschap tegen derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 28-09-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 28-09-2022, still in office
-
- Director, appointed by deed of 09-08-2023, still in office
-
- Director, until 09-08-2023
Control
Shareholder
This company
BILD CONSTRUCTION
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 28-09-2022
Articles of association
deed of 28-09-2022 (in Dutch)- 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.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 09-08-2023 ↗
- 100 shares
At incorporation
deed of 28-09-2022 ↗
- founder
- founder