INOVA DESIGN & CONSTRUCT
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 06-11-2024
Mandates through the years
1 name, the dashed line is todayPartner and director
Boardmandate already running before its first mention
Mandates as a list
-
- Partner and director, since before 25-09-2025
Control
Shareholder
This company
INOVA DESIGN & CONSTRUCT
Equity €2,058
Profit €58 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €20.58 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2024 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of November at 18:00
Shareholders
Stated in the deed
deed of 25-09-2025 ↗
- 100 shares
Share transfer
deed of 25-09-2025 ↗
- to 50 shares
At incorporation
deed of 06-11-2024 ↗
- founder
- founder