CONSTRUO
Board
1 director, last change in 2022Director
appointed by deed of 14-09-2023
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 18-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2023
Mandates through the years
7 names, the dashed line is todayKASPEREK Dariusz
Director
Director
BARDHOSH Zakaj
Director
Director
Genädijs PAHOMOVS
Director
Director
Marek GRADSKI
Director
Director
Marek Gradzki
Manager
Manager
Daria Kasperek
Manager
Manager
Iryna Gnativ
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KASPEREK Dariusz
- Director, from 01-01-2018 to date
- Manager, until 01-01-2020
- BARDHOSH Zakaj
- Director, appointed by deed of 13-10-2020, until 07-04-2021
- Director, until 29-07-2022
- Genädijs PAHOMOVS
- Director, appointed by deed of 13-10-2020, until 07-04-2021
- Marek GRADSKI
- Director, until 13-10-2020
- Marek Gradzki
- Manager, appointed by deed of 02-10-2019, no longer listed in the 2025 annual accounts
- Daria Kasperek
- Manager, until 30-06-2019
- Iryna Gnativ
- Manager, until 20-02-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-09-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “VERTEGENWOORDIGINGSBEVOEGDHEID. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”