GDF CONSTRUCT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 13-12-2023
term without a fixed end
earlier manager, until 13-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-03-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-12-2023, still in office
- Manager, until 13-12-2023
-
- Manager, appointed by deed of 22-02-2019, last mentioned in 2019
-
- Manager, until 08-02-2019
-
- Manager, until 30-09-2016
- Manager, appointed by deed of 22-03-2018, until 29-06-2018
Control
Shareholder
This company
GDF CONSTRUCT
Equity €29,221
Profit €8,176 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €29.22 in 2025
- Source
- deed of 13-12-2023
Articles of association
deed of 30-03-2026 (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.
- “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…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Shareholders
Stated in the deed
deed of 30-12-2022 ↗
- associé actif
Share transfer
deed of 30-12-2022 ↗
- to 20 shares · 20%
Share transfer
deed of 22-02-2019 ↗
- to 100 shares · 100%
Capital transactions
Capital over time
- 30-03-2026 Capital stated in the deed · 1,000 shares
- 13-12-2023 Converted to unavailable equity · €20,000