CLT Construct
Board
1 director, no change since 2025Director (not named in the articles), permanent representative
since 24-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 24-02-2025 to date
-
- Director, from 27-07-2023 to 01-10-2025
-
- Director, appointed by deed of 31-07-2023, until 24-06-2025
Control
Founders
,
This company
CLT Construct
Equity -€79,065
Loss €129,065 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- -€791 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September
- 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.
- “Vereffenaars, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 31-07-2023 ↗
- 10 shares (10%)
- 90 shares (90%)