Construqt
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 06-01-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBert Theunis
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Bert Theunis
- Manager (not named in the articles), appointed by deed of 06-01-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 06-01-2021
Articles of association
deed of 06-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 20:00
Shareholders
At incorporation
deed of 06-01-2021 ↗
- Bert Theunis gecommanditeerde vennoot · 999 shares (99.9%) · €999
- commanditaire vennoot commanditaire vennoot · 1 share (0.1%) · €1
Capital transactions
Capital over time
- 06-01-2021 Incorporation · €1,000 · 1,000 shares
- 06-01-2021 Incorporation · €1,000 · 1,000 shares