GANDACONSTRUCT
Board
4 directors, no change since 2022Manager
appointed by deed of 21-03-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Manager
appointed by deed of 21-03-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 05-10-2022
earlier manager, until 05-10-2022
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 05-10-2022
earlier manager, until 05-10-2022
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2022
Mandates through the years
5 names, the dashed line is todayManager
Manager
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 21-03-2018, still in office
-
- Manager, appointed by deed of 21-03-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-10-2022
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-10-2022
-
- Manager, until 21-03-2018
Control
Parent
Equity €58,341
Loss €33,763 in 2025 (loss €123,295 in 2024)
Source: accounts 2025
50.2%
This company
GANDACONSTRUCT
Equity €115,714
Loss €23,785 in 2025
Capital
- Contribution
- €255,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2025: 50.2%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-10-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 14:00