D+ CONSTRUCT
Board
2 directors, no change since 2023Director (not named in the articles)
since 18-12-2015
term without a fixed end
earlier manager, until 07-06-2023
listed in the 2024 annual accounts, filed on 08-05-2025
Statutory manager
since 18-12-2015
term without a fixed end
listed in the 2024 annual accounts, filed on 08-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 18-12-2015 to date
- Manager, until 07-06-2023
-
- Statutory manager, from 18-12-2015 to date
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €1,751 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-06-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft-overdrager-helft-kopers-naar-evenredigheid, geen-beroep-op-rechter”deed of 07-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 16:00deed of 07-06-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 30-12-2015 (in French)
Capital transactions
Capital over time
- 07-06-2023 Converted to unavailable equity · €14,260
- 30-01-2019 Capital stated in the deed · €18,600 · 186 shares