MR CONSTRUCT
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardOther function
Mandates as a list
-
- Director, from 09-10-2024 to date
-
- Director (not named in the articles), appointed by deed of 11-10-2024, still in office
Control
Founder
This company
MR CONSTRUCT
Equity €9,971
Profit €3,815 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €99.71 in 2025
- Source
- deed of 11-10-2024
Articles of association
deed of 11-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft/moitié overdrager/cédant,helft/moitié koper(s)/acquéreurs naar evenredigheid/proportionnellement aantal/nombre,ook/aussi…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. Eerste boekjaar en eerste algemene vergadering Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van…”
Founder
At incorporation
deed of 11-10-2024 ↗
- sole founder · 100% at incorporation