CONCREET BOUW
Last board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2023
Mandates through the years
2 names, the dashed line is todayF.M.E BV
Director
Director
Finance & Management Executives
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- F.M.E BV
- Director, since before 31-12-2021
- Finance & Management Executives
- Manager, until 26-10-2023
- Director, from before 26-10-2023, no longer listed in the 2023 annual accounts
Control
Shareholder in 2023
100%
This company
CONCREET BOUW
Equity €135,884
Profit €76,395 in 2023
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Finance & Management Executives
- Michiel Huysmans Consulting
- Quality Estates 4 You
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-10-2023 (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.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en, indien meerdere bestuurders, bevoegdheid, één of meer…”“Geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen alleen overdragen onder levenden of overgaan wegens overlijden met eenparige toestemming van al de aandeelhouders, vanaf dag dat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00