CAPITAL PROJECTS
Board
3 directors, 2 in day-to-day management, last change in 2020Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 27-03-2024
managing director in office according to the deed of 03-04-2024
term until 27-03-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-03-2026
Director (not named in the articles)
current term since 27-03-2024
term until 27-03-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-03-2026
Director (not named in the articles) and managing director
in office according to the deed of 03-04-2024
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 03-04-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Director (not named in the articles), Managing director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 11-04-2017
- Managing director, since before 03-04-2024
-
- Director, since before 11-04-2017
-
- Director (not named in the articles), since before 03-04-2024
- Managing director, since before 03-04-2024
-
- Director, from before 01-01-2020, last mentioned in 2020
- Managing director, appointed by deed of 07-07-2020, last mentioned in 2020
-
- Director, from before 11-04-2017 to 01-01-2020
Control
Shareholder
Equity €10.0m
Profit €240,878 in 2025 (profit €786,032 in 2024)
Checked score
Source: accounts 30-11-2025
1%
This company
CAPITAL PROJECTS
Equity €9.0m
Profit €192,489 in 2025
Capital
- Capital
- €5,500,000
- Shares
- 420
- Contribution per share
- €13,095
- Equity per share
- €21,355 in 2025
- Source
- deed of 03-04-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 03-04-2024 (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.
- At least 3 directors“Samenstelling raad van bestuur benoeming ontslag coöptatie, indien geen kandidaat meerderheid herstemming tussen twee kandidaten met meeste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-09-2017 ↗
- 243 shares
- 177 shares
After 2 capital increases
deed of 24-04-2017 ↗
- in kind
Stated in the deed
deed of 07-09-2016 ↗
- 243 shares
- 2 shares
Capital over time
- 03-04-2024 Capital stated in 2 deeds · €5,500,000 · 420 shares
- 24-04-2017 Capital increase of €2,142,857.50 · to €5,142,857.50 · 175 new shares, 41.7% of the 420 shares after the increase
- 24-04-2017 Capital increase of €357,142.50 · to €5,500,000 · no new shares · from reserves
- 07-09-2016 Capital stated in the deed · €3,000,000 · 245 shares
- 28-07-2016 Capital increase of €517,500 · to €2,817,500 · 45 new shares, 18.4% of the 245 shares after the increase · in kind
- 28-07-2016 Capital increase of €182,500 · to €3,000,000 · no new shares · from reserves