F.M. CONSTRUCT
Board
2 directors, last change in 2023Director (not named in the articles)
since 29-08-2016
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
since 29-08-2016
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director, from 29-08-2016 to 05-06-2023
- Director (not named in the articles), appointed by deed of 05-06-2023, still in office
-
- Director, from 29-08-2016 to 05-06-2023
- Director (not named in the articles), appointed by deed of 05-06-2023, still in office
-
- Director, from 29-08-2016 to 05-06-2023
Control
Shareholders
,
This company
F.M. CONSTRUCT
Equity -€263,919
Loss €17,459 in 2025
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- -€106 in 2025
- Source
- deed of 05-06-2023
Articles of association
deed of 05-06-2023 (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 3 directors“Door algemene vergadering voor hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 15:00
Shareholders
Stated in the deed
deed of 05-06-2023 ↗
- 2,480 shares