DCP Construct
Board
2 directors, no change since 2023Director (not named in the articles)
since 07-01-2016
term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 05-03-2026
Manager
since 07-01-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 05-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Successor director
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 07-01-2016 to 31-12-2019
- Director (not named in the articles), appointed by deed of 04-12-2023, still in office
-
- Manager, from 07-01-2016 to date
-
- Successor director, appointed by deed of 04-12-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 29-04-2016, until 08-10-2018
Control
Founder
This company
DCP Construct
Equity €82,637
Profit €4,886 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €444 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (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 Monday of March at 19:00
Founder
At incorporation
deed of 11-01-2016 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 04-12-2023 Converted to unavailable equity
- 11-01-2016 Incorporation · €18,600 · 186 shares