Coelli Construct
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 24-04-2025, still in office
Control
Founder
This company
Coelli Construct
Equity €2,663
Profit €163 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €26.63 in 2025
- Source
- deed of 24-04-2025
Articles of association
deed of 24-04-2025 (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“Indien door meer dan één bestuurder bestuurd,mag iedere bestuurder,alleen optredend,alle handelingen stellen die nodig of nuttig zijn voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 24-04-2025 ↗
- 100 shares (100%) · €2,500