DURA CONSTRUCT
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 25-09-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-09-2025, still in office
-
- Director (not named in the articles), appointed by deed of 25-09-2025, still in office
Control
Founders
, ,
and 5 others
This company
DURA CONSTRUCT
Capital
- Contribution
- €800
- Shares
- 800
- Contribution per share
- €1
- Source
- deed of 25-09-2025
Articles of association
deed of 25-09-2025 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- 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 25-09-2025 ↗
- 100 shares (12.5%) · €100 in cash
- 100 shares (12.5%) · €100 in cash
- 100 shares (12.5%) · €100 in cash
- 100 shares (12.5%) · €100 in cash
- 100 shares (12.5%) · €100 in cash
- 100 shares (12.5%) · €100 in cash
- 100 shares (12.5%) · €100 in cash
- 100 shares (12.5%) · €100 in cash