Green energy construct
Board
2 directors, no change since November 2026Director, permanent representative
appointed by deed of 27-12-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 22-12-2022 to date
-
- Director, appointed by deed of 03-11-2026, still in office
-
- Director, from 22-12-2022 to 25-09-2026
Control
Founders
,
This company
Green energy construct
Equity €67,302
Profit €25,145 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €673 in 2026
- Source
- deed of 27-12-2022
Articles of association
deed of 27-12-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 18:00
Shareholders
At incorporation
deed of 27-12-2022 ↗
- 50 shares (50%) · €2,500 in cash
- 50 shares (50%) · €2,500 in cash