CONSTRULUX
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 12-06-2023
term without a fixed end
earlier statutory manager, until 12-06-2023
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 12-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 12-06-2023
-
- Director (not named in the articles), appointed by deed of 12-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 12-06-2023
Articles of association
deed of 12-06-2023 (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.
- “Wijziging deze bepaling met eenparigheid, slechts bij eenparigheid met inbegrip stem bestuurder indien aandeelhouder”“Geen bestuurder mag meer dan een bestuurder vertegenwoordigen, elke bestuurder mag zich laten vertegenwoordigen door een collega”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00