Construxia
Board
2 directors, no change since March 2026Director (not named in the articles)
since 03-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2024
Mandates through the years
2 names, the dashed line is todayBERLOWSKA Joanna Weronika
Director (not named in the articles)
Director (not named in the articles)
Wyvern
Director
Director
Board
Mandates as a list
- BERLOWSKA Joanna Weronika
- Director (not named in the articles), from 03-12-2024 to date
- Wyvern
- Director, appointed by deed of 09-06-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€72.76 in 2025
- Source
- deed of 05-12-2024
Articles of association
deed of 05-12-2024 (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.
- Last Saturday of June at 18:00
Shareholders
At incorporation
deed of 05-12-2024 ↗
- BERLOWSKA Joanna Weronika 300 shares (100%) · €3,000