CAD CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan §1. Interne bevoegdheid De bestuurder(s) ka(u)n(nen) alle handelingen, nodig of dienstig…”deed of 30-01-2026
Mandates through the years
1 name, the dashed line is todayDAMIAN Cristian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAMIAN Cristian
- Director (not named in the articles), appointed by deed of 30-01-2026, still in office
Control
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Source
- deed of 30-01-2026
Articles of association
deed of 30-01-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Capital, shares and profit
- 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 meer kopers,ook bij weigering erfgenaam…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 30-01-2026 ↗
- DAMIAN Cristian 100 shares (100%) · €4,500