DE VRIJE CONSTRUCT
Board
8 directors, last change in 2024Director (not named in the articles), permanent representative
since 22-12-2023
term until 28-06-2029
earlier director, from 01-07-2021 to 19-08-2021
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative
since 22-12-2023
term until 28-06-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative
since 22-12-2023
term until 28-06-2029
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative
since 22-12-2023
term until 28-06-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative
since 22-12-2023
term until 28-06-2029
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative
since 22-12-2023
term until 28-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative
since 22-12-2023
term until 28-06-2029
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative
since 22-12-2023
term until 28-06-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd in de handelingen en in rechte door 2 (twee) bestuurders…”deed of 25-01-2024
Permanent representatives 8
Mandates through the years
13 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from before 12-07-2016 to 19-08-2021
- Director (not named in the articles), since before 25-01-2024
-
- Director, from before 12-07-2016 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
-
- Director, from before 12-07-2016 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
-
- Director, from before 12-07-2016 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
-
- Director, appointed by deed of 19-08-2021, until 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
-
- Director, appointed by deed of 19-08-2021, until 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
-
- Director, appointed by deed of 19-08-2021, until 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
-
- Director, appointed by deed of 19-08-2021, until 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
-
- Director, from 26-05-2016 to 19-08-2021
-
- Director, from 26-05-2016 to 19-08-2021
-
- Director, appointed by deed of 26-05-2020, until 19-08-2021
-
- Director, from 26-05-2016 to 19-08-2021
-
- Director, from before 12-07-2016 to 08-05-2020
Control
Shareholder
Equity €81.5m
Profit €174,000 in 2025 (profit €1.7m in 2024)
Checked score
50%
This company
DE VRIJE CONSTRUCT
Equity -€43,503
Loss €3,994 in 2025
Capital
- Capital
- €62,000
- Shares
- 62,000
- Contribution per share
- €1
- Equity per share
- -€0.70 in 2025
- Source
- deed of 25-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 50%
-
- 2013 to 2015: 25%
- 2017 to 2025: 25%
-
- 2011 to 2025: 25%
-
- 2018 to 2020: 12.5%
-
- 2015 to 2020: 12.5%
-
- 2012 to 2013: 12.5%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (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.
- At most 8 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
Shareholders
3 ownersOwners 3
- Equity €81.5m Profit of €174,000 in 2025 (profit of €1.7m in 2024) Checked scoreSourceaccounts 202550%
- Equity €13.1m Profit of €41,074 in 2025 (profit of €506,865 in 2024) Checked scoreSourceaccounts 202525%
- Equity €1.8m Profit of €650,541 in 2025 (profit of €308,875 in 2024) Checked scoreSourceaccounts 202525%