EFE Construct
Board
2 directors, last change in 2015Manager (not named in the articles)
since 15-09-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
Board
Mandates as a list
-
- Director, from 17-04-2014 to date
-
- Manager (not named in the articles), from 15-09-2015 to date
Control
Capital
- Contribution
- €13,554.46
- Source
- 2025 annual accounts
Articles of association
deed of 03-12-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter, bindende derdenbeslissing commissaris of bedrijfsrevisor binnen twee weken aangewezen door bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of November at 20:00