FAB-CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
current term since 25-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-10-2024
Mandates through the years
1 name, the dashed line is todayRICOTTA Fabio
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RICOTTA Fabio
- Director (not named in the articles), appointed by deed of 29-10-2024, still in office
Control
Articles of association
deed of 29-10-2024 (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.
- “Niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, benoemd met of zonder beperking van duur”“Hij kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 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 29-10-2024 ↗
- RICOTTA Fabio 100 shares (100%)
Capital transactions
Capital over time
- 29-10-2024 Incorporation · 100 shares