DV Bouwconstruct
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 28-04-2026
- 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 05-01-2024
Mandates through the years
2 names, the dashed line is todayDecostere Jürgen
Director (not named in the articles)
Director (not named in the articles)
Vandererven Koen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Decostere Jürgen
- Director (not named in the articles), since before 30-09-2021
- Manager, until 05-01-2024
- Vandererven Koen
- Director (not named in the articles), since before 30-09-2021
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Een of meer, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige aandeelhouder kan vrij overdragen, aandelen of gedeelte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 19:30