CK-Construct
Board
1 director, last change in 2021Director (not named in the articles)
since 16-03-2011
term without a fixed end
earlier manager, until 10-09-2021
listed in the 2025 annual accounts, filed on 31-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-03-2011 to date
- Manager, until 10-09-2021
Control
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 10-09-2021 (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.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of February at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden hun bevoegdheden…”