ECONSTRUCT
Board
2 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles), permanent representative
appointed by deed of 22-08-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 22-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Managing director, permanent representative
appointed by deed of 23-12-2025
term without a fixed end
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayDirector
Director
Managing director
Director (not named in the articles)
Manager
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 22-08-2022, still in office
-
- Director, appointed by deed of 22-08-2022, still in office
-
- Managing director, appointed by deed of 23-12-2025, still in office
-
- Director (not named in the articles), from before 31-12-2022 to 25-09-2025
-
- Manager, until 01-06-2023
-
- Director, appointed by deed of 22-08-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €909,093
Profit €600,488 in 2025 (profit €44,061 in 2024)
Source: accounts 2025
100%
This company
ECONSTRUCT
Equity €395,460
Profit €128,721 in 2025
Further up the chain 100%
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-06-2023 (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.
- At least 1 director“1. Aantal – Benoeming, Bestuur en vertegenwoordiging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00