BRAVENCO CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 14-04-2025
Mandates through the years
1 name, the dashed line is todayDERNJANI Mecail
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DERNJANI Mecail
- Director (not named in the articles), appointed by deed of 14-04-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €83.00 in 2025
- Source
- deed of 14-04-2025
Articles of association
deed of 14-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- 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 14-04-2025 ↗
- DERNJANI Mecail 100 shares (100%) · €5,000 in cash