CM-CONSTRUCT
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 15-01-2024
term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 04-07-2026
Mandates through the years
1 name, the dashed line is todayMinnaert Carlo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Minnaert Carlo
- Director (not named in the articles), since before 31-12-2021
- Manager, until 15-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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 1 director“6.Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00