MESSAN CONSTRUCT GROUP
Board
2 directors, no change since 2025Director
appointed by deed of 05-10-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 07-11-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 05-10-2023, still in office
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 05-10-2023, until 24-03-2025
Control
Founders
,
This company
MESSAN CONSTRUCT GROUP
Equity €116,851
Profit €89,069 in 2024
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,169 in 2024
- Source
- deed of 05-10-2023
Articles of association
deed of 05-10-2023 (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.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 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 05-10-2023 ↗
- 70 shares (70%) · €700
- 30 shares (30%) · €300