FERDY CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 24-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 04-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2024
Mandates through the years
1 name, the dashed line is todayWALOCHA Ferdy Jonathan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WALOCHA Ferdy Jonathan
- Director (not named in the articles), from 24-07-2024 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €45.40 in 2024
- Source
- deed of 29-07-2024
Articles of association
deed of 29-07-2024 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Hij kan bijzondere machten toekennen aan elke mandataris., Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”“Vergoeding, Indien het mandaat van de bestuurder bezoldigd is, dan bepaalt de algemene vergadering, beslissend met absolute meerderheid van…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Minstens vijftien dagen te rekenen van de dag van de openstelling van de intekening, recht van voorkeur”
- 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 29-07-2024 ↗
- WALOCHA Ferdy Jonathan 100 shares (100%) · €1,000 in cash