CONSTADA
Board
1 director, since incorporationDirector (not named in the articles)
since 11-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 17-09-2024
Mandates through the years
1 name, the dashed line is todayADAMS Stef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ADAMS Stef
- Director (not named in the articles), from 11-09-2024 to date
Control
Founder
ADAMS Stef
This company
CONSTADA
Equity €69,300
Profit €58,406 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €693 in 2025
- Source
- deed of 17-09-2024
Articles of association
deed of 17-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 20:00
- 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
Shareholders
At incorporation
deed of 17-09-2024 ↗
- ADAMS Stef 100 shares (100%) · €5,000 in cash