EKS CONSTRUCTION
Board
2 office holders, since incorporationDirector (not named in the articles)
appointed by deed of 04-03-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 17-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-12-2025
Mandates through the years
2 names, the dashed line is todayBOUTAAROURT Yasin
Director (not named in the articles)
Director (not named in the articles)
PITUL Constantin
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- BOUTAAROURT Yasin
- Director (not named in the articles), appointed by deed of 04-03-2022, still in office
- PITUL Constantin
- Director (not named in the articles), appointed by deed of 17-12-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €206 in 2025
- Source
- deed of 17-12-2025
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-12-2025 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere…”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”deed of 17-12-2025 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”deed of 17-12-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”deed of 17-12-2025 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering op voorstel van het bestuursorgaan, bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse…”deed of 17-12-2025 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 04-03-2022 (in Dutch)
- Audit, dissolution and liquidation
- 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 17-12-2025 (in Dutch)
Shareholders
At incorporation
deed of 17-12-2025 ↗
- PITUL Constantin 100 shares (100%) · €2,000 in cash
Stated in the deed
deed of 13-08-2025 ↗
- PITUL Constantin 90 shares
At incorporation
deed of 04-03-2022 ↗
- PITUL Constantin 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 17-12-2025 Incorporation · €2,000 · 100 shares
- 04-03-2022 Incorporation · €2,000 · 100 shares
- 04-03-2022 Incorporation · €2,000 · 100 shares