DANNE CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-04-2021, still in office
Control
Founder
This company
DANNE CONSTRUCT
Equity €242,580
Profit €154,310 in 2025
Capital
- Contribution
- €1,050
- Shares
- 100
- Contribution per share
- €10.50
- Equity per share
- €2,426 in 2025
- Source
- deed of 21-04-2021
Articles of association
deed of 21-04-2021 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-04-2021 ↗
- 100 shares (100%) · €1,050 in cash
Capital transactions
Capital over time
- 21-04-2021 Incorporation · €1,050 · 100 shares
- 21-04-2021 Incorporation · €1,050 · 100 shares