F-Constructions
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 16-06-2023
term without a fixed end
earlier director, until 16-06-2023
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 16-06-2023
Mandates through the years
1 name, the dashed line is todayCOTTYN Florian Christian Cyriel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- COTTYN Florian Christian Cyriel
- Manager, from 05-05-2017 to 16-06-2023
- Director (not named in the articles), appointed by deed of 16-06-2023, still in office
Control
Shareholder
This company
F-Constructions
Equity €11,669
Loss €7,879 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat ten kosteloze titel”deed of 16-06-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal als meer dan één koper, elke overdracht onder levenden ten bezwarende en…”deed of 16-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00deed of 16-06-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 09-05-2017 (in Dutch)
Shareholders
Stated in the deed
deed of 16-06-2023 ↗
- COTTYN Florian Christian Cyriel all shares