DEN CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 08-10-2025, still in office
Control
Founder
This company
DEN CONSTRUCT
Equity -€2,612
Loss €2,612 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€26.12 in 2025
- Source
- deed of 08-10-2025
Articles of association
deed of 08-10-2025 (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.
- “Algemene vergadering kan mandaat van niet-statutair benoemde bestuurder te allen tijde beëindigen met of zonder opzegtermijn en zonder…”“Kan bijzondere machten toekennen aan elke mandataris, bestuursorgaan kan te allen tijde orgaan van dagelijks bestuur herroepen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register gehouden op zetel voor elke categorie effecten op naam; bestuursorgaan kan beslissen register in elektronische vorm”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Machtiging, hernieuwbaar voor één of meerdere termijnen van maximum vijf jaar”
- 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 08-10-2025 ↗
- 100 shares (100%) · €4,000 · “inbreng”