Konstructief Bouw
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
KONSTRUCTIEF
Current
Director (not named in the articles) · appointed in the act of 21-02-2024 · term without a fixed end · Private limited company · permanent representative: JACOBS Eduard · listed in the 2025 annual accounts, filed on 18-06-2026
Permanent representatives 1
JACOBS Eduard
Current
Permanent representative · appointed in the act of 21-02-2024 · for KONSTRUCTIEF
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-02-2024Owners and capital
Capital transactions
Capital over time
- 21-02-2024 Capital stated in the deed · 200 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KONSTRUCTIEF |
|
| JACOBS Eduard |
|
| Heleven Dietrich |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…”“Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser…”
Articles of association, deed of 21-02-2024 (in Dutch)