CB CONSTRUCTS
Board
2 directors, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 19-11-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 09-11-2026, still in office
-
- Director, appointed by deed of 09-11-2026, still in office
-
- Director, appointed by deed of 19-11-2025, until 15-09-2026
Control
Shareholder
This company
CB CONSTRUCTS
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 19-11-2025
Articles of association
deed of 19-11-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aangetekende brief aan bestuursorgaan met namen-voornamen-beroepen-adressen of naam-zetel voorgestelde verkrijger(s), aantal aandelen…”
- 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.
- Last Monday of June at 17:00
- 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
Shareholders
Stated in the deed
deed of 09-11-2026 ↗
- 50 shares
At incorporation
deed of 19-11-2025 ↗
- 50 shares (100%) · €5,000 in cash