FKW Construct
Board
1 director, last change in 2023Director (not named in the articles)
since 01-01-2010
term without a fixed end
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDE WIN Kenny
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE WIN Kenny
- Director (not named in the articles), from 01-01-2010 to date
- Director, until 22-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij collegiaal orgaan en openval vóór einde mandaat hebben overblijvenden recht nieuwe te coöpteren, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, geen beroep op rechter tegen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 14:00