Building Construct
Curator
the curator has managed the company since 04-12-2025Last board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-04-2023
Mandates through the years
3 names, the dashed line is todayAdriaens Patrick
Director
Director
Cirjan Adriana Mirela
Director (not named in the articles)
Director (not named in the articles)
AdriaensTimothy
Board
Board
BoardEarliermandate already running before its first mentionBankruptcy 04-12-2025
Mandates as a list
- Adriaens Patrick
- Director, appointed by deed of 02-12-2024, until the bankruptcy of 04-12-2025
- Cirjan Adriana Mirela
- Director (not named in the articles), from before 30-06-2022 to 08-11-2024
- Manager, until 06-04-2023
- AdriaensTimothy
- Board, until 24-12-2019
Control
Shares transferred to
This company
Building Construct
Equity €21,052
Loss €109,626 in 2024
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €211 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 06-04-2023 (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.
- Last Monday of December at 17:00
Shareholders
Share transfer
deed of 02-12-2024 ↗
- Cirjan Adriana Mirela to Adriaens Patrick 100 shares