CAPITALL CONSTRUCT
Board
1 director, 1 in day-to-day management, no change since May 2026Director
appointed by deed of 29-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-01-2026
Day-to-day manager, permanent representative
appointed by deed of 29-10-2024
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder tot…”deed of 11-05-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Day-to-day manager
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
-
- Director, appointed by deed of 29-10-2024, still in office
-
- Day-to-day manager, appointed by deed of 29-10-2024, until 27-05-2026
- Day-to-day manager, appointed by deed of 29-10-2024, still in office
-
- Director (not named in the articles), appointed by deed of 11-05-2023, until 01-07-2024
-
- Director (not named in the articles), appointed by deed of 11-05-2023, until 01-07-2024
Control
Parent
Equity €1.7m
Loss €355,038 in 2025 (profit €2.0m in 2024)
Source: accounts 30-06-2025
100%
This company
CAPITALL CONSTRUCT
Equity -€462,198
Loss €514,538 in 2025
Capital
- Contribution
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Equity per share
- -€1,849 in 2025
- Source
- deed of 11-05-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-05-2023 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 shares“1/250ste van het vermogen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 10:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-05-2023 ↗
- 250 shares (100%) · €25,000
Capital over time
- 11-05-2023 Incorporation · €25,000 · 250 shares