EB BAK CONSTRUCTION
Board
1 director, since incorporationStatutory director
appointed by deed of 07-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 07-12-2022, still in office
Control
Founder
This company
EB BAK CONSTRUCTION
Equity €72,988
Loss €19,680 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €730 in 2025
- Source
- deed of 07-12-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00deed of 30-04-2026 (in Dutch)
- 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 auditordeed of 07-12-2022 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”deed of 30-04-2026 (in Dutch)
Shareholders
At incorporation
deed of 07-12-2022 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 30-04-2026 Capital stated in the deed · 100 shares
- 07-12-2022 Incorporation · €5,000 · 100 shares