D. CONSTRUCT
ActiveDirectors
Directors
1 director, last change in 2024
DEBUY Tony Roland Marcel
Current
Director (not named in the articles) · in office according to the act of 14-02-2024 · earlier director, until 14-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Owners and capital
Capital transactions
Capital over time
- 14-02-2024 Capital stated in the deed · 124 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEBUY Tony Roland Marcel |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid bij meer kopers, elke overdracht onder levenden,ten…”
Articles of association, deed of 14-02-2024 (in Dutch)