Maarten Vernaeve Construct
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 17-05-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 15-01-2026
Director (not named in the articles)
appointed by deed of 12-12-2023
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 15-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
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Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-05-2017, still in office
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 12-12-2023
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Control
Capital
- Contribution
- €50,000
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (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.
- “Overdracht onder levenden en overgang bij overlijden, geen overgang wegens overlijden dan met instemming alle mede-aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 20:00