CONSTRUCT
Curator
the curator has managed the company since 18-01-2024Last board
1 director, since incorporationDirector (not named in the articles)
since 15-07-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 07-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 23-07-2020
Mandates through the years
1 name, the dashed line is todayBOEHLEN Timothy Magdalena Louis
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 18-01-2024
Mandates as a list
- BOEHLEN Timothy Magdalena Louis
- Director (not named in the articles), from 15-07-2020, until the bankruptcy of 18-01-2024
Control
Capital
- Contribution
- €776,500
- Shares
- 1,000
- Contribution per share
- €777
- Equity per share
- €1,763 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 23-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. JAARVERGADERING Artikel 19. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op…”
- 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
Contribution
deed of 15-04-2021 ↗
- MR Investments (BE 0433.101.832) 590 shares · €300,000 · “bijkomende inbreng van vermogen van lopende achtergestelde lening”
At incorporation
deed of 23-07-2020 ↗
- BOEHLEN Timothy Magdalena Louis 1,000 shares (100%) · €40,000 in cash