Bouwwerken FDV
Board
1 director, last change in 2025Director
appointed by deed of 05-02-2025
term without a fixed end
earlier manager, until 05-02-2025
listed in the 2024 annual accounts, filed on 08-12-2025
Mandates through the years
1 name, the dashed line is todayDe Vetter Franky
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- De Vetter Franky
- Director, since before 31-12-2021
- Manager, until 05-02-2025
Control
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 05-02-2025 (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.
- “Algemene vergadering bepaalt aantal duur opdracht en bevoegdheid bij meerdere, met of zonder beperking duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter tegen weigering, helft overdrager helft kopers naar evenredigheid aantal bij meer kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00