BUILDGATES
Board
1 directorDirector
in office according to the deed of 26-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-05-2021
Mandates through the years
1 name, the dashed line is todayMIGNON Guy
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- MIGNON Guy
- Director, since before 26-04-2021
Control
Capital
- Contribution
- €7,500
- Source
- 2025 annual accounts
Articles of association
deed of 07-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers, prijs uit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of November at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen, bij ontbinding…”
Capital transactions
Capital over time
- 07-05-2021 Converted to unavailable equity · €9,360
- 26-04-2021 Converted to unavailable equity · €9,360