EA CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De statuten kunnen de bevoegdheden van elke bestuurder of van het collegiaal bestuursorgaan beperken of de bestuurstaken onder bestuurders…”deed of 25-02-2020
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 21-02-2020 to date
Control
Founders
,
This company
EA CONSTRUCT
Equity -€23,070
Loss €11,320 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€231 in 2025
- Source
- deed of 25-02-2020
Articles of association
deed of 25-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Founders
At incorporation
deed of 25-02-2020 ↗
- founder
- founder