Constant Construction
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayPEETERS Chiem Daniël Nancy Franciscus Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PEETERS Chiem Daniël Nancy Franciscus Maria
- Director (not named in the articles), appointed by deed of 10-02-2025, still in office
Control
This company
Constant Construction
Equity €11,668
Profit €9,168 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €117 in 2025
- Source
- deed of 10-02-2025
Articles of association
deed of 10-02-2025 (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.
- Last Saturday 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 10-02-2025 ↗
- PEETERS Chiem Daniël Nancy Franciscus Maria 100 shares (100%) · €2,500 in cash