Construct-Aert
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 28-02-2017, still in office
Control
Founder
This company
Construct-Aert
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 28-02-2017
Articles of association
deed of 24-10-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering overdracht, Artikel 4:19,derde lid Wetboek van Vennootschappen en Verenigingen behoudt aanvullende werking”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Redenen tot ontbinding en geen reden, situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen”
Founder
At incorporation
deed of 28-02-2017 ↗
- beherend vennoot