NL CONSTRUCT
Board
1 director, no change since November 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voorbehouden. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere…”deed of 11-07-2022
Mandates through the years
5 names, the dashed line is todayBOS XAVIER
Director
Director
Ait Allal Hamaid
Director
Director
Ait Allal Karim
Director
Director
Niculită, Liviu
Director
Director
NICULI Liviu
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BOS XAVIER
- Director, appointed by deed of 05-11-2026, still in office
- Ait Allal Hamaid
- Director, appointed by deed of 16-12-2024, until 05-11-2026
- Ait Allal Karim
- Director, appointed by deed of 16-12-2024, until 05-11-2026
- Niculită, Liviu
- Director, from before 30-06-2023 to 16-12-2024
- NICULI Liviu
- Director, appointed by deed of 11-07-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- -€2.07 in 2025
- Source
- deed of 11-07-2022
Articles of association
deed of 11-07-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 05-11-2026 ↗
- AIT ALLAL KARIM to BOS XAVIER 2,500 shares
- AIT ALLAL HAMAID to BOS XAVIER 2,500 shares
Share transfer
deed of 16-12-2024 ↗
- Niculită, Liviu to Ait Allal Hamaid 1,250 shares
- Niculită, Liviu to Ait Allal Karim 1,250 shares
At incorporation
deed of 11-07-2022 ↗
- NICULI Liviu 2,500 shares (100%)
Capital transactions
Capital over time
- 16-12-2024 Capital stated in the deed · 2,500 shares
- 11-07-2022 Incorporation · €2,500 · 2,500 shares