CONSTRUCTION & ADVICE
Board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2023
Mandates through the years
2 names, the dashed line is todaySuccessor statutory director
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Successor statutory director, appointed by deed of 30-11-2023, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), from 29-05-2017 to 30-11-2023
Control
Founders
,
This company
CONSTRUCTION & ADVICE
Equity €48,766
Profit €20,617 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €488 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-11-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_aandelen_op_naam_met_WVV-vermeldingen”deed of 30-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 11:00deed of 31-05-2017 (in Dutch)
Shareholders
At incorporation
deed of 31-05-2017 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 30-11-2023 Converted to unavailable equity
- 31-05-2017 Incorporation · €18,550 · 100 shares