Constructions.Solutions
Board
1 director, since incorporationDirector (not named in the articles)
since 09-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “uitoefening van hun mandaat, behoudens ander besluit van de algemene vergadering. De vennootschap wordt vertegenwoordigd als volgt: a. door…”deed of 13-06-2022
Mandates through the years
1 name, the dashed line is todayVAN BAELEN Joachim Johny Alfons Erika
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN BAELEN Joachim Johny Alfons Erika
- Director (not named in the articles), from 09-06-2022 to date
Control
This company
Constructions.Solutions
Equity -€3,326
Loss €2,137 in 2025
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Equity per share
- -€27.72 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-06-2022 (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.
- 25 June at 19:00
Shareholders
At incorporation
deed of 13-06-2022 ↗
- VAN BAELEN Joachim Johny Alfons Erika 120 shares (100%) · €40,000 in cash