i-Construct
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 22-04-2024
term without a fixed end
earlier statutory manager, until 22-04-2024
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-04-2024
Mandates through the years
1 name, the dashed line is todayGEUZENS Frankie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GEUZENS Frankie
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 22-04-2024
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 22-04-2024 (in Dutch)- 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.
- First Friday of May at 14:00
Capital transactions
Capital over time
- 22-04-2024 Converted to unavailable equity
- 22-04-2024 Converted to available equity