DEIS CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-03-2024
Mandates through the years
1 name, the dashed line is todayDE PRINS Sonny Danny Ingrid
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE PRINS Sonny Danny Ingrid
- Director (not named in the articles), appointed by deed of 28-03-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €290 in 2025
- Source
- deed of 28-03-2024
Articles of association
deed of 28-03-2024 (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.
- “Op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid bij meerdere kopers, na aftrek van rechten waarvan overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
At incorporation
deed of 28-03-2024 ↗
- DE PRINS Sonny Danny Ingrid 100 shares (100%) · in cash