CSTRUCT
Board
2 directors, since incorporationDirector, permanent representative
since 06-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 06-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-11-2019
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Board
Mandates as a list
-
- Director, from 06-11-2019 to date
-
- Director (not named in the articles), from 06-11-2019 to date
Control
Shareholders
,
This company
CSTRUCT
Equity €350,553
Profit €96,320 in 2025
Capital
- Contribution
- €80,000
- Shares
- 400
- Contribution per share
- €200
- Equity per share
- €876 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 1025 en volgende Gerechtelijk Wetboek, betaling schulden en kosten of consignatie”
Shareholders
Stated in the deed
deed of 09-10-2020 ↗
- titularis · 150 shares
- titularis · 150 shares
At incorporation
deed of 08-11-2019 ↗
- founder
- founder
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 09-10-2020 Capital stated in the deed · 400 shares
- 08-11-2019 Incorporation · €20,000 · 100 shares