ConstructING
Board
2 directors, no change since April 2017Manager (not named in the articles)
appointed by deed of 26-04-2017
term without a fixed end
listed in the 2024 annual accounts, filed on 09-06-2025
Director
in office according to the deed of 06-12-2023
listed in the 2024 annual accounts, filed on 09-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging bestuursbevoegdheden Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college…”deed of 06-12-2023
Mandates through the years
2 names, the dashed line is todayvan Gastel Jef
Director
Director
VAN GASTEL Jef Karel Julia
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- van Gastel Jef
- Director, from 23-04-2017 to date
- VAN GASTEL Jef Karel Julia
- Manager (not named in the articles), from 23-04-2017 to date
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00deed of 26-04-2017 (in Dutch)