CO-CONSTRUCT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 08-12-2023
term without a fixed end
earlier manager (not named in the articles), until 08-12-2023
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van een niet-statutair bestuurder is herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat deze herroeping…”deed of 08-12-2023
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), since before 31-12-2021
- Manager (not named in the articles), until 08-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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“Mogelijkheid algemene vergadering tot toekenning vergoeding, ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00