KE-Construct
Board
1 director, since incorporationDirector (not named in the articles)
since 25-01-2022
listed in the 2024 annual accounts, filed on 29-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-01-2022 to date
Control
Founder
This company
KE-Construct
Equity €3,439
Profit €33,712 in 2024
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €34.39 in 2024
- Source
- deed of 27-01-2022
Articles of association
deed of 27-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September 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 27-01-2022 ↗
- 100 shares (100%) · €500 in cash