Construclass
Board
1 director, since incorporationDirector
since 17-10-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-10-2022
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- BRUGGEMAN Patrick Michel Jean-Philippe
- Director, from 17-10-2022 to date
Control
This company
Construclass
Equity -€481
Loss €393 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- -€0.48 in 2025
- Source
- deed of 19-10-2022
Articles of association
deed of 19-10-2022 (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, bevoegdheid, één of meer bestuurders”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissende in vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden door beslissing algemene vergadering”
Shareholders
At incorporation
deed of 19-10-2022 ↗
- BRUGGEMAN Patrick Michel Jean-Philippe 1,000 shares (100%) · €3,000