ConstrucThor
Curator
the curator has managed the company since 03-02-2022Last board
1 director, no change since December 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 03-06-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayRikiesto
Director
Director
BoardEarlierBankruptcy 03-02-2022
Mandates as a list
- Rikiesto
- Director, appointed by deed of 07-01-2021, until the bankruptcy of 03-02-2022
- GEYSKENS Sylvia Marcella Georgette Ghislaine
- Director, appointed by deed of 03-06-2020, until 01-12-2020
- WOUTERS Debbie Wendy Johan Monique Roger
- Director, appointed by deed of 03-06-2020, until 01-12-2020
- WOUTERS Jürgen Marcel Monique Roger Jean
- Director, appointed by deed of 03-06-2020, until 01-12-2020
Control
Founders
This company
ConstrucThor
Articles of association
deed of 03-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Friday of June at 19:00
Founders
At incorporation
deed of 03-06-2020 ↗