MULTI-CONSTRUCT GROUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-02-2023
Mandates through the years
1 name, the dashed line is todayPOGHOSYAN Vazgen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- POGHOSYAN Vazgen
- Director (not named in the articles), appointed by deed of 14-02-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €329 in 2025
- Source
- deed of 14-02-2023
Articles of association
deed of 14-02-2023 (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), elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- 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 14-02-2023 ↗
- POGHOSYAN Vazgen 100 shares (100%) · €5,000 in cash