DVM CONSTRUCT
Board
1 director, since incorporationStatutory director
since 09-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-08-2019
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 09-08-2019 to date
Control
Founder
This company
DVM CONSTRUCT
Equity -€11,662
Loss €86,214 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- -€23.32 in 2025
- Source
- deed of 14-08-2019
Articles of association
deed of 14-08-2019 (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.
- “Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur, hoedanigheid statutair…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
- 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
Founder
At incorporation
deed of 14-08-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 14-08-2019 Incorporation · 500 shares
- 14-08-2019 Converted to unavailable equity · €50,000