Construct X
Board
2 directors, no change since July 2026Dries Invest
Director (not named in the articles)
appointed by deed of 07-04-2025
term without a fixed end
Letse Invest
Director (not named in the articles)
appointed by deed of 07-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2025
Mandates through the years
3 names, the dashed line is todayDries Invest
Director (not named in the articles)
Director (not named in the articles)
Letse Invest
Director (not named in the articles)
Director (not named in the articles)
Edilov Letse
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dries Invest
- Director (not named in the articles), appointed by deed of 07-04-2025, still in office
- Letse Invest
- Director (not named in the articles), appointed by deed of 07-04-2025, still in office
- Edilov Letse
- Director, until 01-07-2026
Control
Founders
Dries Invest, Letse Invest
This company
Construct X
Equity €11,201
Profit €5,201 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €112 in 2025
- Source
- deed of 07-04-2025
Articles of association
deed of 07-04-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het mandaat zal onbezoldigd zijn, zolang de algemene vergadering hierover niet anders beslist. Organisatie en bijeenroeping algemene…”
Shareholders
At incorporation
deed of 07-04-2025 ↗
- Dries Invest 51 shares (51%) · €3,060
- Letse Invest 49 shares (49%) · €2,940