FORCONSTRUCT
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- FORTIMMON
- Director (not named in the articles), from before 31-12-2021 to 31-01-2024
- QUIRINO
- Director (not named in the articles), from before 31-12-2021 to 31-01-2024
Control
50%
This company
FORCONSTRUCT
Equity €32,113
Loss €529 in 2025
Capital
- Capital
- €62,500
- Shares
- 2,500
- Contribution per share
- €25
- Equity per share
- €12.85 in 2025
- Source
- deed of 31-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2024 (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.
- At least 3 directors“6 jaar, te allen tijde en zonder opgave van redenen met onmiddellijke ingang”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 16:00
Shareholders
2 ownersOwners 2
- Equity €171,674 Profit of €457 in 2025 (loss of €43,478 in 2024) Checked score 8450%
- Equity €1.3m Profit of €76,113 in 2025 (profit of €98,601 in 2024) Checked score 92Sourceaccounts QUIRINO 202550%