DERDE CONSTRUCT
Board
1 director, last change in 2023KATAXAN BV
Sole director (not named in the articles), permanent representative DERDE Karel
appointed by deed of 04-04-2023
6-year term from 2023
earlier managing director, from 01-06-2019 to 04-04-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayKATAXAN
Sole director (not named in the articles)
Sole director (not named in the articles)
Derde Carla
Board
Board
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- KATAXAN
- Sole director (not named in the articles), from 01-06-2019 to date
- Managing director, from before 01-06-2019 to 04-04-2023
- Derde Carla
- Board, from before 01-06-2019 to 04-04-2023
Control
Shareholder
DERDE Karel
This company
DERDE CONSTRUCT
Equity €1.2m
Profit €304,081 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €4,707 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
Shareholders
Stated in the deed
deed of 04-04-2023 ↗
- DERDE Karel all shares