ENGINEERING – CALCULATING & BUILDING
Board
1 director, since incorporationDirector (not named in the articles)
since 08-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2025
Mandates through the years
1 name, the dashed line is todayKNAPEN Michel Johan Gerard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KNAPEN Michel Johan Gerard
- Director (not named in the articles), from 08-07-2025 to date
Control
Founder
This company
ENGINEERING – CALCULATING & BUILDING
Equity €1,183
Loss €1,317 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €11.83 in 2025
- Source
- deed of 11-07-2025
Articles of association
deed of 11-07-2025 (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“Hoofdelijk aansprakelijk, kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen”“Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid delegeren, iedere bestuurder, alleen optredend, alle handelingen stellen die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 11-07-2025 ↗
- KNAPEN Michel Johan Gerard 100 shares (100%) · €2,500