BOUWONDERNEMING CATTEEU
Board
1 director, no change since 2022Director (not named in the articles), permanent representative
appointed by deed of 11-05-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 11-05-2016, still in office
-
- Manager, until 01-10-2015
-
- Manager, until 01-10-2015
Control
Capital
- Contribution
- €150,000
- Shares
- 150 in the 2024 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €23,405 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Niet-uitgeoefend recht wordt aan andere aandeelhouders in zelfde evenredigheid aangeboden, alle aandeelhouders kunnen afstand doen bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of ontslaan, benoeming vereffenaars”
Capital transactions
Capital over time
- 17-05-2022 Converted to unavailable equity · €165,000
- 03-10-2016 Capital stated in the deed · €150,000 · 150 shares