DAVID’S CONSTRUCTIONS
Curator
the curator has managed the company since 26-05-2025Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2021
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 29-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 23-12-2021
Mandates through the years
1 name, the dashed line is todayVAN dEN DRIES David
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 26-05-2025
Mandates as a list
- VAN dEN DRIES David
- Director (not named in the articles), appointed by deed of 23-12-2021, until the bankruptcy of 26-05-2025
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €56.29 in 2023
- Source
- deed of 23-12-2021
Articles of association
deed of 23-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft overnemer(s) naar evenredigheid verworven aantal bij meerdere overnemers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging algemene vergadering…”
Shareholders
At incorporation
deed of 23-12-2021 ↗
- VAN DEN DRIES David 100 shares (100%) · €2,000