General Construct
Board
No change since September 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 18-01-2018
Mandates through the years
4 namesManager
Manager
Manager
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 20-04-2018, until 29-09-2018
-
- Manager, until 20-04-2018
-
- Manager, appointed by deed of 19-02-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 18-01-2018, last mentioned in 2018
Control
Founders
, ,
This company
General Construct
Capital
- Capital
- €3,000
- Shares
- 60
- Contribution per share
- €50
- Source
- deed of 18-01-2018
Articles of association
deed of 18-01-2018 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerders in functie, één of meer vereffenaars aan te stellen door algemene vergadering”
Shareholders
At incorporation
deed of 18-01-2018 ↗
- 20 shares (33.3%) · €1,000
- 20 shares (33.3%) · €1,000
- 20 shares (33.3%) · €1,000