KALYPTA CONSTRUCT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayPETROSYAN Artur
Director
Director
Board
Mandates as a list
- PETROSYAN Artur
- Director, appointed by deed of 26-06-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-06-2026
Articles of association
deed of 26-06-2026 (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.
- “Helft voor overdrager en helft voor koper(s),naar rato van aantal verkregen aandelen indien meerdere, erfgenamen en legatarissen die niet…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-06-2026 ↗
- PETROSYAN Artur 100 shares (100%) · €1,000 in cash