FAR CONSTRUCTS
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 19-05-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-05-2021, still in office
-
- Director (not named in the articles), appointed by deed of 19-05-2021, until 10-05-2023
Control
Shareholders
,
This company
FAR CONSTRUCTS
Equity -€69,252
Loss €56,127 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€693 in 2025
- Source
- deed of 19-05-2021
Articles of association
deed of 19-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht onder levenden,ten bezwarende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 10:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 25-04-2024 ↗
- 50 shares
- 50 shares
Share transfer
deed of 25-04-2024 ↗
- to 50 shares
At incorporation
deed of 19-05-2021 ↗
- 50 shares (50%)
- 50 shares (50%)