DSM-CONSTRUCT
Board
2 directors, no change since October 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 15-05-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-05-2025, still in office
-
- Director, appointed by deed of 10-11-2026, still in office
Control
Founder
This company
DSM-CONSTRUCT
Equity €48,000
Profit €46,500 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €480 in 2025
- Source
- deed of 15-05-2025
Articles of association
deed of 15-05-2025 (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.
- “Alle aandelen op naam met volgnummer, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, aan bestuursorgaan bij aangetekende of gewone…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 15-05-2025 ↗
- 100 shares (100%) · €1,500