DG Wood Construct
Board
1 director, since incorporationDirector (not named in the articles)
since 30-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. Iedere bestuurder…”deed of 05-05-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 30-04-2020 to date
Control
Founder
This company
DG Wood Construct
Equity €134,379
Profit €21,223 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,344 in 2025
- Source
- deed of 05-05-2020
Articles of association
deed of 05-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 16:00
Shareholders
At incorporation
deed of 05-05-2020 ↗
- 100 shares (100%) · €5,000 in cash